Aktuelle Jobs im Zusammenhang mit Compliance Risk Manager - Berlin, Berlin - Qonto
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Risk Advisory Manager
Vor 3 Tagen
Berlin, Berlin, Deutschland BRL Risk Consulting GmbH & Co. KG VollzeitJob SummaryAs a Risk Advisory Manager at BRL Risk Consulting GmbH & Co. KG, you will be responsible for providing expert guidance on governance and compliance matters. Your primary focus will be on identifying and mitigating potential risks that could impact the organization's operations and reputation.Key Responsibilities• Develop and implement risk...
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Risk and Compliance Manager
vor 2 Monaten
Berlin, Berlin, Deutschland ENGIE VollzeitAbout ENGIEENGIE is a leading energy company that specializes in efficient energy use and climate neutrality. With over 5,900 employees across 50 locations in Germany, we are committed to reducing CO2 emissions in our customers' productions and providing technical building management services.Our MissionWe aim to help our customers achieve their...
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Risk and Compliance Manager
vor 2 Monaten
Berlin, Berlin, Deutschland ENGIE VollzeitAbout ENGIEENGIE is a leading energy company that specializes in efficient energy use and climate neutrality. With over 5,900 employees across 50 locations in Germany, we are committed to reducing CO2 emissions in our customers' productions and providing technical building management services.Our MissionWe aim to help our customers achieve their...
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Berlin, Berlin, Deutschland CANCOM VollzeitJob DescriptionAs a Risk & Compliance Manager (m/w/d) at CANCOM, you will play a critical role in ensuring the company's compliance with relevant laws and regulations. Your expertise will be instrumental in identifying and mitigating potential risks, while also developing and implementing internal policies and procedures to maintain a strong compliance...
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Berlin, Berlin, Deutschland CANCOM VollzeitJob DescriptionAs a Risk & Compliance Manager (m/w/d) at CANCOM, you will play a critical role in ensuring the company's compliance with relevant laws and regulations. Your expertise will be instrumental in identifying and mitigating potential risks, while also developing and implementing internal policies and procedures to maintain a strong compliance...
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Berlin, Berlin, Deutschland CANCOM VollzeitJob DescriptionAs a Risk & Compliance Manager (m/w/d) at CANCOM, you will play a critical role in ensuring the company's compliance with relevant laws and regulations. Your expertise will be instrumental in identifying and mitigating potential risks, while also developing and implementing internal policies and procedures to maintain a strong compliance...
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Berlin, Berlin, Deutschland CANCOM VollzeitJob DescriptionAs a Risk & Compliance Manager (m/w/d) at CANCOM, you will play a critical role in ensuring the company's compliance with relevant laws and regulations. Your expertise will be instrumental in identifying and mitigating potential risks, while also developing and implementing internal policies and procedures to maintain a strong compliance...
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Compliance Risk Manager
vor 2 Wochen
Berlin, Berlin, Deutschland Raisin VollzeitYour ResponsibilitiesWe are seeking a highly skilled Compliance Officer to join our team at Raisin. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in line with regulatory requirements.Conduct thorough risk assessments and develop strategies to mitigate compliance risks.Collaborate with internal...
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Compliance Risk Manager
vor 2 Monaten
Berlin, Berlin, Deutschland Raisin VollzeitAbout the RoleWe are seeking a highly skilled Compliance Officer to join our team at Raisin. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are in line with regulatory requirements.Key ResponsibilitiesConduct compliance risk analysis and monitoring to identify potential risks and develop...
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Compliance Risk Manager
vor 2 Monaten
Berlin, Berlin, Deutschland Raisin VollzeitAbout the RoleWe are seeking a highly skilled Compliance Officer to join our team at Raisin. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are in line with regulatory requirements.Key ResponsibilitiesConduct compliance risk analysis and monitoring to identify potential risks and develop...
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Compliance Manager
Vor 2 Tagen
Berlin, Berlin, Deutschland Amazon Support Services Germany GmbH - I46 VollzeitAbout the JobAmazon Support Services Germany GmbH - I46 is seeking a highly skilled Compliance Manager to join our team. The Compliance Manager will play a crucial role in ensuring the technical regulatory compliance of Amazon EU fulfillment network buildings. The role requires a strong background in engineering, construction, or a related field, with...
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Compliance and Risk Officer
vor 2 Monaten
Berlin, Berlin, Deutschland CANCOM VollzeitAbout CANCOM CANCOM is a leading IT solutions provider, offering comprehensive services across various industries. We are committed to delivering innovative and reliable technology solutions that empower our clients to achieve their business objectives. Role: Legal and Compliance Manager As the Legal and Compliance Manager, you will play a crucial role in...
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Compliance and Risk Officer
vor 2 Monaten
Berlin, Berlin, Deutschland CANCOM VollzeitAbout CANCOM CANCOM is a leading IT solutions provider, offering comprehensive services across various industries. We are committed to delivering innovative and reliable technology solutions that empower our clients to achieve their business objectives. Role: Legal and Compliance Manager As the Legal and Compliance Manager, you will play a crucial role in...
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Praktikum Risk
vor 1 Monat
Berlin, Berlin, Deutschland KPMG VollzeitPraktikum im Bereich Risk & ComplianceWir suchen einen motivierten und engagierten Praktikanten, der sich für das Praktikum im Bereich Risk & Compliance begeistern kann. In diesem Praktikum hast du die Möglichkeit, deine Theorie in die Praxis umzusetzen und dich in den Bereichen Risk Management und Compliance zu vertiefen.Deine AufgabenDu unterstützt bei...
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Praktikum Risk
vor 1 Monat
Berlin, Berlin, Deutschland KPMG VollzeitPraktikum im Bereich Risk & ComplianceWir suchen einen motivierten und engagierten Praktikanten, der sich für das Praktikum im Bereich Risk & Compliance begeistern kann. In diesem Praktikum hast du die Möglichkeit, deine Theorie in die Praxis umzusetzen und dich in den Bereichen Risk Management und Compliance zu vertiefen.Deine AufgabenDu unterstützt bei...
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Risk Manager
vor 2 Wochen
Berlin, Berlin, Deutschland Amazon Europe Core VollzeitJoin Our Team as a Risk ManagerWe are seeking a highly skilled Risk Manager to join our team at Amazon Europe Core. As a Risk Manager, you will play a critical role in ensuring the trust and safety of our customers and sellers.Key Responsibilities:Analyze and use data to make informed decisions that protect our customers and sellers.Collaborate with partner...
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Risk Manager
vor 2 Wochen
Berlin, Berlin, Deutschland Amazon Europe Core VollzeitJoin Our Team as a Risk ManagerWe are seeking a highly skilled Risk Manager to join our team at Amazon Europe Core. As a Risk Manager, you will play a critical role in ensuring the trust and safety of our customers and sellers.Key Responsibilities:Analyze and use data to make informed decisions that protect our customers and sellers.Collaborate with partner...
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Risk Management Specialist
Vor 4 Tagen
Berlin, Berlin, Deutschland BRL Risk Consulting GmbH & Co. KG VollzeitJob SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at BRL Risk Consulting GmbH & Co. KG. As a key member of our Risk Advisory department, you will be responsible for providing expert guidance on risk management and compliance matters.About the RoleAs a Compliance and Governance Expert, you will work closely with our...
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Praktikum Risk und Compliance
Vor 3 Tagen
Berlin, Berlin, Deutschland KPMG VollzeitDein Praktikum im Bereich Risk & ComplianceMit Deinem Praktikum im Bereich Risk & Compliance kannst Du Dein Theoriewissen in der Praxis unter Beweis stellen. Du wirst Teil unseres Teams und sammelst wertvolle praktische Erfahrungen. Du unterstützt bei der Konzeptionierung, Implementierung oder Prüfung von Risiko- oder Compliance Management Systemen.Deine...
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Compliance Risk Officer
Vor 3 Tagen
Berlin, Berlin, Deutschland Finoa VollzeitAbout the RoleWe are seeking a highly skilled Compliance Risk Officer to join our team at Finoa, a leading cryptocurrency management platform. This is an exciting opportunity to be part of a dynamic and growth-oriented organization that is revolutionizing the financial services industry.Job SummaryThe Compliance Risk Officer will be responsible for...
Compliance Risk Manager
vor 2 Monaten
As a Regulatory Compliance Officer at Qonto, you will play a pivotal role in shaping and enhancing our compliance framework within a key market. Your expertise will ensure that we align with local regulations while fostering trust with our regulatory bodies.
Your Responsibilities:
- Serve as Qonto's Money Laundering Officer for the German market, acting as the primary liaison with the relevant authorities.
- Engage with regulatory bodies on compliance matters, including ad hoc requests, regulatory reporting, and onsite inspections.
- Proactively identify and mitigate compliance risks through thorough reviews of new products, partnerships, and outsourcing approvals.
- Collaborate with cross-functional teams to implement Qonto's strategy for becoming the leading online business account provider in Europe.
- Lead and manage compliance projects, establishing benchmarks for success.
What You Can Expect:
- Engage in a role that places you at the forefront of our expansion in a vital European market.
- Work with a team that values clear communication, process simplicity, and proactive problem-solving.
- Enhance your visibility and empowerment by collaborating with top-level management and regulatory authorities.
- Continuously develop your skills and knowledge in a fast-paced, growing environment.
About Your Future Manager:
Your manager will be Guilhem, our Lead Regulatory Compliance Officer. With over 8 years of experience in Regulatory Compliance and Internal Control, Guilhem has held key roles in notable organizations. He is dedicated to providing insightful guidance and support to help you excel in your role.
About You:
Experience:
- A minimum of 5 years of experience in regulatory compliance within the banking or payment industry, with strong technical skills in AMLD5 and PSD2.
- Fluency in both English and German; proficiency in other European languages is a plus.
Teamwork:
- Proven ability to thrive in cross-functional teams and work collaboratively.
Communication:
- Skilled at simplifying complex regulations for diverse audiences.
Analytical Thinking:
- Proactive in identifying compliance risks and adept at solving complex problems.
Structured:
- Highly organized with the ability to manage multiple priorities effectively.
Perks:
- A tailored and dynamic career track.
- An inclusive work environment.
- Competitive salary package and various employee benefits.
