Regulatory Compliance Specialist

Vor 2 Tagen


Berlin, Berlin, Deutschland Qonto Vollzeit

At Qonto, we are committed to fostering a culture of compliance and trust with our customers and partners. We are seeking a highly skilled Regulatory Compliance Officer to join our dynamic Risk and Compliance team in Germany.

About the Role

This is an exciting opportunity for a seasoned professional to navigate and enhance our compliance framework in this crucial market for Qonto, ensuring alignment with local regulations and fostering trust with our Supervisors. As part of our cross-functional team, you will play a key role in influencing our operations and growth in the market.

Key Responsibilities
  • Act as Qonto's Money Laundering Officer for the German market
  • Serve 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
  • Identify and mitigate 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 leading online business account in Europe
About Your Future Manager

Your manager, Guilhem, has over 8 years of experience in Regulatory Compliance and Internal Control. He has held key roles at Lyra Collect, KPMG, and Indosuez Wealth Management, and has been instrumental in advising on regulatory requirements and acting as a solution-oriented stakeholder across various strategic projects.

About You

We are looking for a highly skilled and experienced Regulatory Compliance Officer who can distill complex regulations into understandable terms and communicate effectively with various stakeholders. You should have:

  • At least 5 years of experience in regulatory compliance within the banking or payment industry (AMLD5, PSD2)
  • Strong technical skills and knowledge of regulatory frameworks
  • Excellent analytical and problem-solving skills
  • Proven ability to work collaboratively in cross-functional teams
What We Offer

As a Regulatory Compliance Officer at Qonto, you can expect:

  • A competitive salary: €60,000 - €80,000 per year, depending on experience
  • A dynamic and inclusive work environment
  • Ongoing training and development opportunities
  • A comprehensive benefits package, including health insurance, meal vouchers, and public transportation reimbursement


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