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Compliance Specialist
vor 4 Wochen
Your Role
As a Compliance Specialist at 360T, you will be part of the Compliance Team, responsible for advancing and empowering a compliance-aware culture within the company.
You will support the Chief Compliance Officer in the following areas:
- Creation, review, and maintenance of 360T's compliance strategy.
- Preparation of compliance manuals, policies, guidelines, and procedures.
- Documentation of all essential aspects of the activity in a comprehensible manner.
- Establishment and regular review of compliance-related documentation.
- Monitoring of the development of the legal framework and analysis of its impact on 360T.
- Monitoring of compliance-relevant prudential regulations.
- Information and training of employees about applicable compliance-related laws and regulations.
- Development, coordination, and maintenance of 360T's outsourcing oversight function according to the applicable outsourcing policy.
- Regular reporting to 360T's executive board and supervisory board.
- Undertake compliance training and develop professional skills and knowledge to become an expert compliance practitioner.
Your Profile
We are looking for a highly motivated individual with:
- A Master's degree in law, business administration, or finance.
- 2-5 years of experience in the field of compliance and/or risk management and/or in management consultancy, auditing, internal audit, supervisory authority of financial services companies/banks.
- Profound knowledge of the applicable regulatory framework and its German implementation into local law.
- Strong knowledge of MS Office products (Word, Excel).
- Strong database skills, including working with advanced data sets, pivot tables, advanced database, and statistical functions and methods.
- Ability to think and work strategically and analytically.
- Ability to work under pressure.
- Fluency in German and English (written and oral) is required.
Our Offer
We offer:
- Performance appraisals on a regular basis.
- 360T Academy.
- Career Concept.
- Frankfurt office located directly in the city center.
- Social gatherings.
We are an outstanding opportunity for a highly motivated individual to participate in the growth of a successful technology company in the financial sector.
