Compliance Officer

vor 6 Monaten

Berlin, Deutschland HomeToGo Vollzeit

**Explore a new world of possibilities**:
**Your future contribution**:
**How you’ll add value**:

- Developing, implementing, and monitoring compliance programs and policies (specific to our vacation rental marketplace)
- Collaborating with various teams to identify potential compliance risks, providing guidance and ensuring our operations align with legal requirements and industry best practices
- Conducting regular compliance risk assessments, recommending appropriate mitigation strategies
- Monitoring changes in compliance laws and regulations, particularly in the EU, and proactively updating internal policies and procedures accordingly
- Promoting a culture of compliance awareness, delivering compliance training programs on specific topics
- Conducting internal investigations to identify compliance violations or irregularities, and propose/implement corrective actions as necessary
- Maintaining up-to-date records of compliance
- Serving as the primary point of contact for compliance reports, coordinating investigations and communication
- Closely collaborating with the legal team to ensure compliance with contractual obligations, GDPR, and other legal requirements specific to the digital ecosystem and vacation rental marketplaces

**You’ll be successful in this role if you**:

- Diligence and reliability: sense of responsibility, eye for detail and nuance
- Strong analytical and problem-solving skills with ability to assess complex situations, identify risks, and propose effective solutions
- Business understanding and sound judgment
- Great communication and interpersonal skills with ability to influence stakeholders at all levels
- Open mindset, are candid and receptive to feedback, and possess a direct nature
- Autonomous working style striving for independent ownership, driving compliance excellence
- Bachelor’s degree in law, business administration, or related field; Master’s degree and relevant professional certifications (e.g. Certified Compliance Officer) preferred
- Proactive and pragmatic work approach with ability to prioritize and respect deadlines
- 2+ years of work experience as a Compliance Officer or similar role in a corporate or preferably start-up
- English fluent, German at least C-level skills
- Familiarity with compliance software tools and systems is a plus

**What HomeToGo offers**:

- Career growth opportunities and promotions, 360° feedback and open feedback culture, mentoring opportunities from an international team of passionate, industry experts.
- Culture driven by our : entrepreneurial, results-driven, encouraging ownership and enabling each other to succeed. Transparency about company goals, collaboration and support from an international team.
- Caring for the environment (proud to be a and a part of the Leader for Climate Action community) as well as our employees (work-life balance, weekly yoga classes, personal training discounts, mentoring program and psychological support).
- Attractive benefits package, including competitive compensation, visa sponsorship and relocation support. Additional benefits include language courses, full IT support and equipment, internal workshops and trainings, company and team events, modern and centrally-located office, additional holidays,.

**About us**:
HomeToGo is an Equal Opportunity Employer, committed to hiring and nurturing exceptional talent, representing various backgrounds, perspectives and skills. We are authentically candid and open-minded, fostering a safe environment for diverse opinions. Our hiring decisions are based on qualifications, merit and business needs. We do not discriminate against race, ethnic origin, gender, sexual orientation, religion, political, ideological or religious views, disability or age.

  • Compliance Officer

    vor 7 Monaten

    Berlin, Deutschland Avaloq Vollzeit

    **Company Description** Founded and headquartered in Switzerland, Avaloq is continuously expanding its global footprint with around 2,500 colleagues in 12 countries, and more than 160 clients in 35 countries. We are an industry-leading provider of wealth management technology and services for financial institutions around the world, including private banks...

  • Compliance Officer Europe

    vor 11 Stunden

    Berlin, Deutschland TrailStone Group Vollzeit

    **Compliance Officer** **Europe** **Location: Berlin | Full-Time Permanent Role** **About the role** We are looking for an Compliance Officer to join our growing Berlin office. As the Compliance Officer you will be part of a global team of professionals working to create a best in class compliance department and compliance culture in the energy industry....

  • Compliance Officer

    vor 6 Monaten

    Berlin, Deutschland Scale IT Up Vollzeit

    **Role**:Compliance Officer (Mid)** **Company**: international bank (saving deposits and loans for individual customers) **Location**: Berlin (Mitte) **Type of contract**:perm,** directly with the company. Additional perks: 30 holiday days, free public transportation. **Key Responsibilities**: - Monitor and ensure compliance with local legislation and...

  • Compliance Officer

    vor 4 Monaten

    Berlin, Deutschland Barclay Simpson Vollzeit

    My client is an established European Fintech business who are now expanding their operations across Germany. With an existing office in Frankfurt and expansion to Berlin we are seeking a Compliance Officer to be responsible for Germany and to lead the existing compliance team of 3. This role can be office based, or remote but you must be based in Germany and...

  • Regulatory Compliance Officer

    vor 7 Monaten

    Berlin, Deutschland Qonto Vollzeit

    **Our mission**? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. **Our journey**: Founded by Alexandre and...

  • Compliance Officer

    vor 2 Monaten

    Berlin, Deutschland TF Bank Vollzeit

    We are looking for pivotal role in ensuring regulatory compliance, providing strategic advice, and supporting the Bank's journey into the digital space. **Locations**: This position is available for several locations. Please specify which location you would like to apply **for**: Bergen, Berlin, Borås, Gdańsk or Szczecin. **Key...

  • Compliance Officer

    vor 7 Monaten

    Berlin, Deutschland SEFE Securing Energy for Europe GmbH Vollzeit

    Die SEFE Securing Energy for Europe GmbH ist ein Schlüsselunternehmen für die Gasversorgung in Deutschland. Seit unserer Gründung im Jahr 1990 haben wir uns zu einer internationalen Unternehmensgruppe entwickelt, die mit ca. 50 Unternehmen in 16 Ländern in Europa, Asien sowie Nordamerika tätig ist. Die SEFE-Group beschäftigt rund 1.500 Mitarbeitende,...

  • Compliance Officer

    vor 7 Monaten

    Berlin, Deutschland Digital Charging Solutions GmbH Vollzeit

    **Your mission**: - Oversee and drive the further development of the DCS Compliance Management System - Further develop and coordinate the company-wide Risk Management Process and manage legal & compliance risks and their mitigation - Communicate effectively on all levels to obtain buy-in to compliance goals and advise senior management and all employees on...

  • Global Compliance Officer

    vor 7 Monaten

    Berlin, Deutschland clients&candidates Vollzeit

    Intro Von ABC, über AML bis hin zu CMS beherrschen das komplette Compliance Alphabet? Sie wollen sich (weiter) entwickeln und den nächsten Schritt in Richtung internationale Verantwortung gehen? Sie wollen sich sichtbar positionieren, gestalten und hands-on einbringen? Dabei wollen Sie die Dynamik eines PE/Start-ups und gleichzeitig ein Setup mit...

  • Compliance Officer Compliance Generalist

    vor 7 Monaten

    Berlin, Deutschland clients&candidates Vollzeit

    Intro **Top-Job**: Versierte Compliance-Spezialisten (m/w/d) mit mehrjähriger Berufserfahrung (ab mindestens 5 Jahren) aus einem international agierenden Unternehmen erhalten hier die vielversprechende Chance initial mit großer Eigenverantwortlichkeit von einem hohen gestalterischen Spielraum zu profitieren und mit direkter Anbindung an den Chief...

  • Global Compliance Officer

    vor 7 Monaten

    Berlin, Deutschland clients&candidates GmbH Vollzeit

    **Intro**: Von ABC, über AML bis hin zu CMS beherrschen das komplette Compliance Alphabet? Sie wollen sich (weiter) entwickeln und den nächsten Schritt in Richtung internationale Verantwortung gehen? Sie wollen sich sichtbar positionieren, gestalten und hands-on einbringen? Dabei wollen Sie die Dynamik eines PE/Start-ups und gleichzeitig ein Setup mit...

  • Mlro and Compliance Officer

    vor 7 Monaten

    Berlin, Deutschland Ria Vollzeit

    Ria Money Transfer, ein führendes Unternehmen für den internationalen Geldtransfer, ist seit 2004 in Deutschland tätig. Wir gehören zum multinationalen nordamerikanischen Euronet Konzern (Nasdaq EEFT) und sind in 165 Ländern vertreten. Ria wurde in 1987 gegründet und bietet seinen Kunden eine schnelle, zuverlässige und sichere Möglichkeit, Geld...

  • Mlro and Compliance Officer

    vor 7 Monaten

    Berlin, Deutschland Ria Vollzeit

    Ria Money Transfer, ein führendes Unternehmen für den internationalen Geldtransfer, ist seit 2004 in Deutschland tätig. Wir gehören zum multinationalen nordamerikanischen Euronet Konzern (Nasdaq EEFT) und sind in 165 Ländern vertreten. Ria wurde in 1987 gegründet und bietet seinen Kunden eine schnelle, zuverlässige und sichere Möglichkeit, Geld...

  • Compliance Officer

    vor 12 Stunden

    Berlin, Deutschland plusYOU GmbH Vollzeit

    Compliance Experte? Hier bist Du richtig! **Wir suchen ab sofort eine/einen**: **Compliance Officer **(m/w/d)** **Arbeitsort: Berlin**: "Erfolgreich und angesehen", das beschreibt unser Partnerunternehmen ziemlich gut! Unser Partnerunternehmen ist in seinem Bereich einer der wesentlichen Player am Markt, dabei international aufgestellt, mit vielen...

  • Compliance Officer, Us

    vor 7 Monaten

    Berlin, Deutschland Raisin Vollzeit

    Your Responsibilities As our US Compliance officer, you’ll be the lead for compliance in one of our fastest-growing and dynamic teams. You’ll lead our independent function in the US and report into our Compliance team based in Head Office, but will work closely with the US executive team, acting as the first point of contact for US compliance and risk...

  • Compliance Officer

    vor 4 Monaten

    Berlin, Deutschland Raisin Vollzeit

    Team The Compliance team works to support Raisin Group in meeting its goals by ensuring we meet regulatory standards and follow best rules, guidance and practice within our industry. We work across the business with a variety of stakeholders, on a range of different topics. We support the Raisin group in following best practice from a company, regulatory and...

  • Compliance Officer, Us

    vor 7 Monaten

    Berlin-Kreuzberg, Deutschland Raisin GmbH Vollzeit

    **Your Responsibilities**: As our US Compliance officer, you’ll be the lead for compliance in one of our fastest-growing and dynamic teams. You’ll lead our independent function in the US and report into our Compliance team based in Head Office, but will work closely with the US executive team, acting as the first point of contact for US compliance and...

  • Director/officer of Compliance

    vor 7 Monaten

    Berlin, Deutschland DLE Group AG Vollzeit

    **Ihre Aufgaben**: Sind Sie bereit, eine zentrale Rolle in unserem Unternehmen zu übernehmen und sicherzustellen, dass unsere Immobilieninvestitionen allen komplexen Vorschriften entsprechen? In der Rolle sind Sie dafür verantwortlich Risiken zu minimieren und ethische Praktiken zu fördern. Sie internalisieren zudem eine vorher ausgelagerte Funktion und...

  • Compliance Officer

    Vor 5 Tagen

    Berlin, Deutschland Vollzeit, 40 Vollzeit

    Berlin - ab sofort, unbefristet - Vollzeit, 40 Sie möchten eine Compliance Struktur im Gesundheitswesen aktiv gestalten? Dann kommen Sie zur Johanniter GmbH! **Was Sie tun**: - Sie entwickeln für den Konzern der Johanniter GmbH eine Compliance-Struktur und implementieren diese. - Sie sind erster Ansprechpartner für die Einrichtungen und koordinieren...

  • Compliance Sanctions Officer

    vor 2 Monaten

    Berlin, Deutschland Citigroup, Inc. Vollzeit

    Compliance Sanctions Officer - Vice President **Title** : Compliance Sanctions Officer **Business**: ICRM **Division**:ICRM - Sanctions and Anti-Bribery & Corruption **Officer Title**: Vice President **C-Grade**: C13 **Location**:Frankfurt Are you looking for a career move that will put you at the heart of a global financial institution? Then bring...