Aktuelle Jobs im Zusammenhang mit Regulatory Compliance Lead - Berlin, Berlin - Moonfare
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Berlin, Berlin, Deutschland AWS EMEA SARL (Germany Branch) - H13 VollzeitAt AWS EMEA SARL (Germany Branch) - H13, we are seeking an experienced leader to join our Amazon Security Assurance team. As a Regulatory Operations Specialist, you will be responsible for leading across Amazon to meet EU regulatory obligations and oversight expectations. Your key responsibilities will include aligning multiple stakeholders on appropriate...
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Regulatory Compliance Specialist
vor 4 Wochen
Berlin, Berlin, Deutschland Qonto VollzeitAbout the RoleWe are seeking a highly skilled Regulatory Compliance Officer to join our dynamic Risk and Compliance team in Germany. As a key member of our team, you will play a crucial role in navigating and enhancing our compliance framework, ensuring alignment with local regulations and fostering trust with our Supervisors.Key ResponsibilitiesAct as...
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Regulatory Compliance Manager Germany
vor 4 Wochen
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Regulatory Compliance Manager Germany
vor 4 Wochen
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Regulatory Compliance Specialist
vor 3 Wochen
Berlin, Berlin, Deutschland Qonto VollzeitRole OverviewAs a Regulatory Compliance Officer at Qonto, you will play a crucial role in navigating and enhancing our compliance framework in the German market. This involves ensuring alignment with local regulations and fostering trust with our supervisors. You will be part of our dynamic Risk and Compliance team, where your insights and expertise will...
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Regulatory Compliance Manager/MLRO Germany
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Germany Country Compliance Lead
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Berlin, Berlin, Deutschland Pfizer Pharma GmbH VollzeitJoin Pfizer Pharma GmbH and Shape the Future of HealthcareWe are seeking a highly skilled Compliance Lead to join our team in Germany. As a key member of our compliance team, you will play a critical role in ensuring that our business practices align with regulatory requirements and industry standards.About the RoleDevelop and implement compliance programs...
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Germany Country Compliance Lead
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Germany Country Compliance Lead
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Berlin, Berlin, Deutschland Pfizer Pharma GmbH VollzeitJoin Pfizer Pharma GmbH and Shape the Future of HealthcarePfizer Pharma GmbH is a global leader in the biopharmaceutical industry, dedicated to delivering innovative therapies that significantly improve patients' lives. We are seeking a highly qualified Compliance Lead for Germany to join our team in Berlin.About the RoleThis is an exciting opportunity to...
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Germany Country Compliance Lead
vor 1 Monat
Berlin, Berlin, Deutschland Pfizer Pharma GmbH VollzeitJoin Pfizer Pharma GmbH and Shape the Future of HealthcarePfizer Pharma GmbH is a global leader in the biopharmaceutical industry, dedicated to delivering innovative therapies that significantly improve patients' lives. We are seeking a highly qualified Compliance Lead for Germany to join our team in Berlin.About the RoleThis is an exciting opportunity to...
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Regulatory Compliance Specialist
vor 4 Wochen
Berlin, Berlin, Deutschland Finoa VollzeitAbout the RoleWe are seeking a highly motivated and detail-oriented individual to join our team as a Regulatory Intern. As a key member of our Compliance and Risk Management team, you will play a crucial role in identifying, analyzing, and assessing business opportunities in a regulatory context.Key ResponsibilitiesConduct internal and external risk analyses...
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Regulatory Compliance Specialist
vor 4 Wochen
Berlin, Berlin, Deutschland Finoa VollzeitAbout the RoleWe are seeking a highly motivated and detail-oriented individual to join our team as a Regulatory Intern. As a key member of our Compliance and Risk Management team, you will play a crucial role in identifying, analyzing, and assessing business opportunities in a regulatory context.Key ResponsibilitiesConduct internal and external risk analyses...
Regulatory Compliance Lead
vor 3 Monaten
Regulatory Compliance Lead (m/f/d)
Moonfare is in search of a dedicated and meticulous Regulatory Compliance Lead to enhance our international team. This pivotal position provides the chance to influence our compliance structure, ensuring efficient adherence to essential AML regulations while maintaining exceptional client satisfaction. You will engage with a diverse array of investors, contribute to business success, and collaborate across multiple sectors of our organization.
Key Responsibilities:
Guarantee that Moonfare adheres to applicable laws and regulations, with an emphasis on financial crimes including money laundering, terrorist financing, fraud, bribery, corruption, and other illicit activities. Reduce the risks linked to financial crimes, safeguarding Moonfare's reputation and assets while upholding the integrity of financial systems. Oversee and coordinate compliance inquiries from operational divisions. Assist in the execution of frameworks and processes to ensure a smooth onboarding experience for clients. Stay informed about market practices, including participation in conferences and events.The Ideal Candidate:
Possesses 3-5 years of experience in AML/KYC Compliance (Experience within the fund industry is advantageous, but not mandatory). Has prior experience or knowledge of CSSF/BAFIN regulations. Familiarity with AIFMD/UCITS regulations is preferred. Demonstrates excellent verbal and written communication skills in both German and English. Exhibits strong stakeholder management capabilities. Displays a keen attention to detail. Is capable of challenging the status quo when necessary.Invest in Your Development:
Empowerment: All team members are encouraged to share ideas, make decisions, and create impact. Participate in our equity program and share in our achievements. Openness: Everyone at Moonfare is consistently informed about strategic developments, KPI tracking, product updates, and changes. Advancement: You will not only progress in your role but also have access to a personal growth budget of €1,500 or 2% of base salary (whichever is greater). Community Focus: We are passionate about the positive impact Moonfare has globally, setting ambitious goals and prioritizing swift execution. We measure our work by output and impact, understanding that organizational success stems from prioritizing team achievements over individual gains.