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Regulatory Compliance Specialist
vor 2 Monaten
About the Role:
Qonto is seeking a highly skilled Regulatory Compliance Officer to join our dynamic Risk and Compliance team. As a key member of our team, you will play a crucial role in navigating and enhancing our compliance framework in the German market, ensuring alignment with local regulations and fostering trust with our Supervisors.
Key Responsibilities:
- Act as Qonto's Money Laundering Officer for the German market, serving as the main point of contact for the competent authorities in Germany.
- Engage with the competent authorities on all compliance matters for the German market, including ad hoc requests, regulatory reporting, and onsite controls.
- Engage in proactive identification and mitigation of compliance risks through new product reviews, partnerships, and outsourcing approvals.
- Participate in cross-functional team projects to roll out Qonto's strategy to become the #1 online business account in Europe.
- Lead and manage compliance projects, setting benchmarks for success.
About You:
We are looking for a highly experienced and skilled Regulatory Compliance Officer with a strong background in regulatory compliance within the banking or payment industry. You should have at least 5 years of experience and be fluent in both English and German. Any other European language is a plus.
What We Offer:
- A tailored and dynamic career track.
- An inclusive work environment.
- Competitive salary package.
- A meal voucher.
- Public transportation reimbursement.
- A great health insurance.
- Employee wellbeing initiatives.
- A progressive disability and parenthood policy.
