Compliance Specialist
vor 3 Wochen
Compliance Specialist - Zinia
Country: Germany
**Job Description**:
Zinia is the new checkout lending platform of the Santander Group. Zinia makes shopping simple, offering the possibility of splitting payments into interest-free installments in a fast and transparent way, powering merchants across Europe using technology from Openbank and Santander Consumer Finance.
This is an exciting opportunity to make your contribution over a growing market within the business areas of lending, cobranded credit cards and buy-now-pay-later with a solid expansion across different countries with global leading merchants.
Zinia leverages the technological resources and expertise of Openbank, the digital-native bank of the Santander Group, which is currently rolling out its international expansion plans. Through a simple and flexible banking model, Openbank offers customers the possibility to manage their finances on the website or app.
**Mission**:
**Responsibilities**:
- General areas of responsibility include advisory on regulatory matters, monitoring of business activities from a compliance perspective, training and education, drafting and revising policies and procedures, working on exams and inquiries and risk stewarding the business led assessments.
- Support the first line of defense in the execution of activities aimed at mitigating the compliance risks under your remit.
- Develop, implement, and enforce procedures and policies to ensure the organisation's compliance with industry and government regulations.
- Minimize reputational risk, particularly with respect to risks arising out of extensive and complex regulations.
- Identify and report all significant regulatory compliance breaches or gaps.
- Take action in dealing with noncompliance situations, creating realistic plans to overcome them.
- Conduct regular audits to identify potential weaknesses and noncompliance situations.
- Review regulatory feedback and customer responses to ensure that compliance issues raised in feedback are appropriately responded to and necessary corrective actions are initiated.
- Guarantee claims and complaints are dealt in accordance and within the framework defined by the Regulator.
- Set up conduct controls to cover the risks identified by the Regulator.
- Guarantee adherence with the new Consumer Directive regulation.
**To be successful in the role you must have**:
- +5 years of professional experience in a similar role.
- University Degree in Law and Business Administration.
- High level of English and German.
- Aptitude in decision-making and problem-solving.
**What do we offer?**
- Joining a dynamic and agile company undergoing international expansion.
- Working in start-up mode with the support of the Santander Group.
- Competitive remuneration and attractive benefits package.
- Possibility of growth within the company and the Group.
- Collaborating on international projects in different countries.
- Excellent work environment, social clubs and frequent events.
**Would you like to grow with us? Join our team**
- Openbank / ODS _is an equal opportunity employer. All applicants will be considered as equal without paying attention to gender identity, sexual orientation, ethnicity, religion, age, political orientation, union membership nor disability status. _
- We make recruiting decisions based on your experience and skills. We value your passion to discover, invent, simplify, and build. _
- The personal data you provide as well as any data generated during the selection process are confidential and will be processed by Open Bank, S.A./ Open Digital Services, S.L. with registered office at Plaza de Santa Bárbara 2, 28004 (Madrid), for the sole purpose of managing your participation in the selection processes and, where appropriate, to formalise your recruitment. _
- For further information about your rights and data protection, please read the ODS/Openbank Privacy Policy applicable to this type of data processing _here _._
-
Compliance Specialist
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Jefferies VollzeitJob OverviewWe are seeking a highly motivated Compliance Specialist to join our Legal and Compliance team in Frankfurt.
-
Regulatory Compliance Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland CMC Markets VollzeitCMC Markets is seeking a highly skilled Regulatory Compliance Specialist to support the European Compliance & Anti-Financial Crime function in our Frankfurt office.Key Responsibilities:Develop and maintain documentation, including policies, procedures, and frameworks, in line with the changing regulatory environment.Prepare responses to regulatory queries...
-
Compliance Specialist
vor 6 Monaten
Frankfurt am Main, Deutschland Bankpower GmbH VollzeitAls Joint Venture der Deutschen Bank und der ManpowerGroup besetzen wir seit 1998 erfolgreich Vakanzen in der Banken-, Finanz - und Versicherungsbranche. Wir schaffen Verbindungen und sind innerhalb dieser spezialisierten Branche bestens vernetzt. Profitieren Sie von unserem Netzwerk! Wir begleiten Sie bei Ihrem Wunsch nach einer beruflichen Veränderung und...
-
Compliance Specialist
vor 6 Monaten
Frankfurt am Main, Deutschland Bankpower GmbH VollzeitAls Joint Venture der Deutschen Bank und der ManpowerGroup besetzen wir seit 1998 erfolgreich Vakanzen in der Banken-, Finanz - und Versicherungsbranche. Wir schaffen Verbindungen und sind innerhalb dieser spezialisierten Branche bestens vernetzt. Profitieren Sie von unserem Netzwerk! Wir begleiten Sie bei Ihrem Wunsch nach einer beruflichen Veränderung und...
-
Compliance Specialist
vor 2 Monaten
Frankfurt, Deutschland Bankpower GmbH VollzeitCompliance Specialist (gn) Als Joint Venture der Deutschen Bank und der ManpowerGroup besetzen wir seit 1998 erfolgreich Vakanzen in der Banken-, Finanz- und Versicherungsbranche.Unser renommierter Kunde im Bankwesen sucht einen Compliance Specialist (gn), der das bestehende Compliance-Team unterstützt.In dieser verantwortungsvollen Position sind Sie...
-
Sanctions Compliance Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitHirschman Associates is seeking a highly skilled Sanctions Compliance Specialist to join our Compliance team. This role is pivotal in ensuring the organization's compliance with international sanctions regulations, as well as effectively managing sanctions risks across all operations.Key ResponsibilitiesConduct comprehensive investigations into potential...
-
Senior Environmental Compliance Specialist
vor 3 Stunden
Frankfurt am Main, Hessen, Deutschland Silverback Staffing Limited VollzeitSilverback Staffing Limited is seeking a highly skilled and experienced Senior Environmental Compliance Specialist to join our team in Frankfurt, Germany. The successful candidate will have a proven track record of ensuring compliance with local EHS regulations and company policies.Key Responsibilities:Develop and implement comprehensive EHS programs and...
-
Senior GMP Compliance Specialist
vor 4 Stunden
Frankfurt am Main, Hessen, Deutschland ARCONDIS VollzeitJob DescriptionWe are seeking a highly skilled Senior GMP Compliance Specialist to join our team at ARCONDIS.Company OverviewARCONDIS is a leading company in the field of pharmaceuticals and medical devices, committed to delivering high-quality products and services. We are a dynamic and innovative organization that values teamwork, creativity, and...
-
Compliance and Regulatory Affairs Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Goldman Sachs VollzeitOUR IMPACTAt Goldman Sachs, our Compliance division plays a critical role in preventing, detecting, and mitigating compliance, regulatory, and reputational risk across the firm. Our team assesses the firm's compliance, regulatory, and reputational risk; monitors for compliance with new or amended laws, rules, and regulations; designs and implements controls,...
-
Compliance Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Société Générale Assurances VollzeitJob Summary We are seeking a highly skilled Compliance Officer to join our team at Societe Generale Frankfurt Branch. As a Compliance Officer, you will play a crucial role in ensuring that our business activities are conducted in accordance with applicable laws and regulations. Key Responsibilities Provide high-quality compliance advice to the...
-
Environmental Compliance Specialist
vor 4 Stunden
Frankfurt am Main, Hessen, Deutschland A100 ROW GmbH VollzeitSalary: €85,000 - €110,000 per yearAbout the CompanyA100 ROW GmbH is a leading provider of cloud computing services, pioneering innovation in the industry. Our team values diverse experiences and promotes an inclusive culture that empowers employees to own their ideas.Job DescriptionWe are seeking a Regional Environmental Engineer to ensure compliance...
-
Financial Compliance Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services VollzeitAbout our clientWe are seeking a highly skilled Legal Expert for AML to join our team at YiDa Business Consulting & Translation Services. Our client, a leading integrated financial service provider from China, requires a professional with a strong understanding of economic interrelationships and relevant experience in the financial sector.Key...
-
Vat Return
vor 5 Monaten
Frankfurt am Main, Deutschland Taxera Technologies Vollzeit**VAT RETURN / COMPLIANCE SPECIALIST (Adjustment/Group)** We are now looking for an experienced VAT Return Expert to join our dynamic team and play a crucial role in enhancing our VAT Return App. **Key Responsibilities** - Collaborate with the product development team to enhance the VAT Return App, ensuring it accurately reflects current VAT compliance...
-
Compliance Specialist
vor 1 Monat
Frankfurt am Main, Hessen, Deutschland Fricke Finance & Legal VollzeitAufgabenWir suchen einen erfahrenen Compliance-Experten, der sich auf die Entwicklung und Durchführung interner Grundsätze, Verfahren und Sicherungssysteme zur Verhinderung von Geldwäsche, Terrorismusfinanzierung und Korruption spezialisiert hat.Entwicklung und Aktualisierung von Compliance-ProgrammenDurchführung von risikobasierten...
-
AML Compliance Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland 0010 Deutsche Bank Aktiengesellschaft VollzeitPosition OverviewWir suchen einen erfahrenen AML Compliance Specialist, der sich auf die Definition und Überwachung der Gesamtstrategie für das Monitoring und Screening von Finanzkriminalität spezialisiert hat. Der Positionsinhaber berichtet an den Head of Strategy and Regulatory Engagement und unterstützt bei der Koordination, inhaltlichen Bewertung und...
-
Corporate Compliance Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland KION Group VollzeitWir suchen in unserem Bereich Corporate Compliance in Frankfurt am Main eine Persönlichkeit, die sich für die Zukunft der Intralogistik begeistern kann.Als Werkstudent (w/m/d) Corporate Compliance bei der KION Group wirst du Teil eines globalen Industrieunternehmens und unterstützt bei der Erstellung von Compliance relevanten Dokumentationen in deutscher...
-
Senior Compliance Specialist
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Jobactive GmbH VollzeitAls Senior Compliance Specialist im Bereich Vertragsprüfung bei Jobactive GmbH in Frankfurt möchten wir Sie für eine Herausforderung mit großem Potenzial gewinnen.Überblick über unseren AuftraggeberUnser Auftraggeber ist ein international tätiger Zahlungsverkehrsdienstleister mit Sitz in Frankfurt. Mit über 5.000 Mitarbeitern weltweit bietet er seine...
-
Cryptocurrency Compliance Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland CAIZ VollzeitRevolutionizing Islamic Finance with Blockchain TechnologyWe are seeking an experienced Crypto Compliance Officer to play a crucial role in ensuring our compliance with regulatory requirements.Key Responsibilities:Ensure compliance with all relevant national and international regulations in the cryptocurrency sector, including KYC (Know Your Customer), AML...
-
Cryptocurrency Compliance Specialist
vor 1 Monat
Frankfurt am Main, Hessen, Deutschland CAIZ VollzeitAt CAIZ, we are seeking a skilled Crypto Compliance Officer to play a pivotal role in ensuring our compliance with regulatory requirements.Key Responsibilities:Ensure compliance with all relevant national and international regulations in the cryptocurrency sector, including KYC, AML, and CTF.Conduct risk assessments related to cryptocurrency activities and...
-
Senior Specialist Compliance
vor 2 Wochen
Frankfurt am Main, Deutschland Amadeus Fire AG VollzeitFür ein erfolgreiches und bekanntes Unternehmen aus dem Bankensektor suchen wir im Rahmen der Direktvermittlung in Festanstellung Sie als Senior Specialist Compliance (m/w/d) mit Schwerpunkt auf MaRisk und DORA. Das renommierte Unternehmen möchte auch in der Zukunft seine Erfolgsgeschichte fortführen und benötigt hierfür Ihre tatkräftige...
