Aktuelle Jobs im Zusammenhang mit Compliance Team Leader - Berlin - iwoca Deutschland
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Compliance Team Leader
vor 24 Stunden
Berlin, Berlin, Deutschland iwoca Deutschland Vollzeit 60.000 € - 120.000 € pro JahrThe companyImagine a world where every small business has the power to thrive. That's the world we're building at iwoca. Small businesses aren't just statistics – they're the heartbeat of our communities, the character of our high streets, and the engine of our economy. Since 2012, we've revolutionised how these businesses access finance, turning what was...
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DE - Compliance Team Leader
vor 1 Woche
Berlin, Berlin, Deutschland iwoca Vollzeit 90.000 € - 120.000 € pro JahrDE - Compliance Team Leader - Deutschsprachig (m/w/d)The companyImagine a world where every small business has the power to thrive. That's the world we're building at iwoca. Small businesses aren't just statistics – they're the heartbeat of our communities, the character of our high streets, and the engine of our economy. Since 2012, we've revolutionised...
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DE - Compliance Team Leader
vor 23 Stunden
Berlin, Berlin, Deutschland iwoca Vollzeit 80.000 € - 120.000 € pro JahrDE - Compliance Team Leader - Deutschsprachig (m/w/d)(m/w/d) Berlin oder Frankfurt, DeutschlandTeam iwoca GermanyManagement RoleFull time#DE COMPLIANCEUnser UnternehmenStell dir eine Welt vor, in der jedes kleine Unternehmen die Möglichkeit hat, aufzublühen. Genau diese Welt bauen wir bei iwoca. Kleine Unternehmen sind für uns nicht nur Zahlen – sie...
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Team Lead, Payroll Compliance Emea
vor 2 Wochen
Berlin, Deutschland Deel Vollzeit**Who we are is what we do.** Deel is the all-in-one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance, benefits, performance, and equipment management into one seamless platform. With AI-powered tools and...
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European Compliance Leader
vor 1 Woche
Berlin, Deutschland GE Vernova Vollzeit**Job Description Summary**: The European Compliance Leader will run all aspects of our compliance program across the region. The role will be based at Grid Solutions, will support all business divisions for the Electrification Systems segment and will report to the Chief Compliance Officer for GE Vernova Electrification Systems. The key activity for this...
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Compliance Lead
vor 1 Woche
Berlin, Deutschland StratifAI GmbH Vollzeit**Your mission**: We are looking for a Compliance Lead to establish, own, and oversee our regulatory and compliance frameworks. This role ensures our products and processes meet the highest standards required for medical devices, while partnering closely with our Head of Operations. Reporting to the CEO, you will ensure regulatory, quality, and ethical...
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Product Lead, Courier Compliance
vor 1 Tag
Berlin, Berlin, Deutschland Wolt - English Vollzeit 60.000 € - 120.000 € pro JahrAbout WoltAt Wolt, we create technology that brings joy, simplicity and earnings to the neighborhoods of the world. In 2014 we started with delivery of restaurant food. Now we're building the delivery of (almost) everything and you'll find us in over 500 cities in 30 countries around the world. In 2022 we joined forces with DoorDash and together we keep on...
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Product Lead, Courier Compliance
vor 1 Tag
Berlin, Berlin, Deutschland Wolt Vollzeit 60.000 € - 120.000 € pro JahrAbout WoltAt Wolt, we create technology that brings joy, simplicity and earnings to the neighborhoods of the world. In 2014 we started with delivery of restaurant food. Now we're building the delivery of (almost) everything and you'll find us in over 500 cities in 30 countries around the world. In 2022 we joined forces with DoorDash and together we keep on...
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Senior ISV Solution Architect
Vor 3 Tagen
Berlin, Deutschland Sovos Compliance VollzeitBuild your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...
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Accounting Team Lead
vor 2 Wochen
Berlin, Deutschland saas.group VollzeitThis role is part of our Central Finance Team at saas.group. **What is saas.group?**: **Profile Overview**: The Accounting Team Lead will be responsible for managing the daily operations of the accounting team, which includes three direct reports. This role involves performing consolidation and accounting of group-internal transactions, overseeing the...
Compliance Team Leader
vor 4 Wochen
The company Imagine a world where every small business has the power to thrive. That's the world we're building at iwoca. Small businesses aren't just statistics – they're the heartbeat of our communities, the character of our high streets, and the engine of our economy. Since 2012, we've revolutionised how these businesses access finance, turning what was once a lengthy, frustrating process into something remarkable: funding that's fast, flexible, and actually works for modern businesses. Our impact speaks for itself: we've provided billions in funding to over 150,000 businesses across Europe, making us one of the continent's leading fintech innovators. But we're just getting started. Our mission? To empower one million businesses with the financial tools they deserve. We combine cutting-edge technology and data science with genuine human understanding to make finance feel less like a barrier and more like a superpower. Whether it's managing cash flow or seizing unexpected opportunities, we ensure businesses get the funds they need – often within minutes. The Team Our German Compliance team is skilled and motivated. It acts as a centre of competence for all compliance matters. The team advises and supports operational and administrative functions to ensure regulatory compliance using the three-lines-of-defence model. It works closely with the UK and global Compliance teams (Regulatory, Financial Crime, Data & GDPR), and other business areas, and reports to the General Manager Germany. Tasks As Compliance Team Leader (m/f/d), you will lead and grow our German Compliance team. You will shape and oversee our compliance processes to support iwoca’s strong commercial and strategic growth in Germany. You will act as a centre of expertise for all compliance topics. You combine deep technical knowledge – for example, in GDPR, anti-money laundering (AML), sanctions, and fraud prevention – with a pragmatic, solution-oriented mindset. You ensure legal and regulatory compliance while enabling growth in a dynamic fintech environment. Leadership and Development Lead, coach and develop the German Compliance team Own the strategic and operational direction of our compliance monitoring programme Represent iwoca in relevant German and Luxembourg regulatory forums and committees Expertise and Impact Serve as Responsable du contrôle du respect des obligations (RC Function) for our Luxembourg entity Ensure compliance with AML/CTF and Financial Crime requirements and continuously evolve our internal policies Monitor legal and regulatory changes, share relevant insights, and act as the go-to person for compliance topics Strategy and Innovation Conduct regular risk assessments for compliance and AML/CTF, and adjust policies as products and markets evolve Promote a culture of continuous improvement in compliance thinking and methods Requirements Essential At least 7 years’ relevant experience in compliance, ideally in financial services or consultancy Strong knowledge and practical experience in financial crime prevention, particularly German and European regulations (e.g. GDPR, German Money Laundering Act, AML/CTF) Proven leadership experience Native-level German and excellent English, both spoken and written Strong analytical skills and a structured, independent way of working Desirable Experience in banking or fintech Legal degree or similar qualification Practical understanding of business operations and risk Familiarity with frameworks such as design thinking and project management Compensation: Salary will depend on your experience and is in line with market levels. Please include your expected salary in your application. We benchmark salaries regularly and hold quarterly performance and pay reviews. Please submit your application in English. Benefits A smart, motivated and international team (we represent over 35 different nationalities) with ridiculous growth-mindset. 26 days of vacation a year plus a free day for your birthday. One-month fully paid sabbatical after 4 years. Mental health support with direct access to certified psychologists via our partner OpenUp. iwoca takes over a ski chalet in winter so that you and your team can ski or snowboard (and work) for a week. During summer we are drawn to the sun. We’ve been to France, Italy, Spain, and further afield. Access to the gym membership program, €25 for either Fit711 or Urban Sports Club. €25 contribution towards the Deutschlandticket. Company Pension with Canada Life. Great office locations. In Frankfurt in the middle of the city, our Berlin office is located centrally in Mitte. A paid volunteer day that gives you the opportunity to invest time to support a charity of your choice. Corporate Benefits discounts. ’iwocans’ also benefit from fully stocked fridges in our offices with whatever is needed to strengthen them. There are snacks (both healthy and less healthy) for the whole day. And to make sure we all keep learning, we offer: A learning and development budget for everyone, including a book budget. Learning German budget. Company-wide talks with internal and external speakers. Access to learning platforms like Treehouse.
