Deputy Compliance Officer

Vor 5 Tagen

Köln, Nordrhein-Westfalen, Deutschland GP Payments Acquiring International GmbH Vollzeit

About GP Payments Acquiring International GmbH

GP Payments Acquiring International GmbH is a leading provider of payment solutions for credit, debit, prepaid, and merchant services. Our global team supports over 3 million companies, 1,300 financial institutions, and 600 million cardholders in achieving their financial goals.

Job Summary

We are seeking a highly experienced Deputy Compliance Officer to join our team in Germany. As a key member of our compliance department, you will support the Head of Compliance in navigating the German business through a framework of systems and controls, promoting a compliance culture across the company.

Key Responsibilities

  • Support the Head of Compliance in driving activities to maintain regulatory compliance
  • Take ownership of Compliance tasks assigned to you and deliver reliable results
  • Draft high-level policies and standards for the business, ensuring they are updated in accordance with ongoing regulatory developments, including tracking of new regulatory and legislative requirements
  • Maintain current knowledge of relevant regulatory changes and provide recommendations and advice to the Head of Compliance
  • Work with functional areas across the business to implement and enforce policies, maintaining a compliance culture
  • Develop, implement, and maintain an effective compliance training program
  • Participate in the development and implementation of strategic and functional compliance and monitoring plans, taking into account risk management systems and controls. Assist with crisis management where regulatory breaches have occurred
  • Represent the Compliance function with internal and external stakeholders, including Legal, ERM, IT Security, external partners, regulators, and internal and external auditors. Support the Relationship Management for all relevant regulators, such as BaFin and Bundesbank
  • Prepare annual reports and management information on key compliance matters
  • Provide consultancy to the German business as required
  • Ensure all correspondence, websites, marketing material, and documents comply with regulatory requirements before sign-off to marketing is provided

Requirements

  • Good knowledge of relevant German laws, rules, and regulations as appropriate to the card acquiring business
  • Thorough knowledge of existing policies and guidelines and their relevance to the business
  • Excellent written and verbal communication skills, both in German and English
  • Analytical thinking and strong hands-on mentality
  • Familiarity in working within matrix structures
  • Sound judgment and decision-making aligned with strategic direction of the business while maintaining key focus on compliance objectives
  • Ability to build and maintain positive working relationships
  • Demonstrate highest standards of personal integrity and ethical behavior
  • Very good in organizing, time management, and stress management

  • Deputy Compliance Officer

    Vor 5 Tagen

    Köln, Nordrhein-Westfalen, Deutschland GP Payments Acquiring International GmbH Vollzeit

    GP Payments Acquiring International GmbH is a leading company in the payments technology industry, dedicated to facilitating seamless money movement for millions of people worldwide. We are seeking a highly experienced Deputy Compliance Officer to join our team in Germany. In this role, you will collaborate closely with the Head of Compliance to ensure...

  • Deputy Compliance Officer

    vor 2 Wochen

    Köln, Nordrhein-Westfalen, Deutschland GP Payments Acquiring International GmbH Vollzeit

    GP Payments Acquiring International GmbH is a leading company in the payments technology industry, dedicated to facilitating seamless money movement for millions of people worldwide. We are seeking a highly experienced Deputy Compliance Officer to join our team in Germany. In this role, you will collaborate closely with the Head of Compliance to ensure...

  • Deputy Compliance Officer

    Vor 2 Tagen

    Köln, Nordrhein-Westfalen, Deutschland GP Payments Acquiring International GmbH Vollzeit

    About GP Payments Acquiring International GmbHGP Payments Acquiring International GmbH is a leading provider of payment solutions for credit, debit, prepaid, and merchant services. Our global team supports over 3 million companies, 1,300 financial institutions, and 600 million cardholders in achieving their financial goals.Job SummaryWe are seeking a highly...

  • Deputy Compliance Officer

    Vor 2 Tagen

    Köln, Nordrhein-Westfalen, Deutschland GP Payments Acquiring International GmbH Vollzeit

    About GP Payments Acquiring International GmbHGP Payments Acquiring International GmbH is a leading provider of payment solutions for credit, debit, prepaid, and merchant services. Our global team supports over 3 million companies, 1,300 financial institutions, and 600 million cardholders in achieving their financial goals.Job SummaryWe are seeking a highly...

  • Compliance Officer

    Vor 5 Tagen

    Köln, Nordrhein-Westfalen, Deutschland PS Direkt GmbH & Co. KG Vollzeit

    Job Summary:PS Direkt GmbH & Co. KG is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our company operates in accordance with all relevant laws and regulations.Key Responsibilities:Compliance Management: Develop and implement effective compliance management systems to mitigate...

  • Compliance Officer

    vor 2 Wochen

    Köln, Nordrhein-Westfalen, Deutschland PS Direkt GmbH & Co. KG Vollzeit

    Job Summary:PS Direkt GmbH & Co. KG is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our company operates in accordance with all relevant laws and regulations.Key Responsibilities:Compliance Management: Develop and implement effective compliance management systems to mitigate...

  • Compliance Officer

    Vor 5 Tagen

    Köln, Nordrhein-Westfalen, Deutschland Cofinity-X GmbH Vollzeit

    About the RoleCofinity-X GmbH is seeking a highly skilled Compliance Manager to join our team. As a Compliance Manager, you will play a critical role in ensuring that our company operates in accordance with all relevant laws and regulations.Key ResponsibilitiesAdvise employees and departments on compliance matters, providing guidance on regulatory...

  • Compliance Officer

    Vor 6 Tagen

    Köln, Nordrhein-Westfalen, Deutschland Cofinity-X GmbH Vollzeit

    About the RoleCofinity-X GmbH is seeking a highly skilled Compliance Manager to join our team. As a Compliance Manager, you will play a critical role in ensuring that our company operates in accordance with all relevant laws and regulations.Key ResponsibilitiesAdvise employees and departments on compliance matters, providing guidance on regulatory...

  • Projektmitarbeiter (m/w/d) - Digitaler Compliance Expert

    Vor 5 Tagen

    Köln, Nordrhein-Westfalen, Deutschland Compliance Solutions GmbH Vollzeit

    Über Compliance Solutions GmbHWir sind ein führender Anbieter von digitalen Legal & Compliance Lösungen. Mit unserer leistungsstarken MCS Compliance Plattform bieten wir eine Auswahl von über 20 KI-basierte Compliance Software Lösungen, die alle relevanten Compliance Bereiche abdecken. Durch den modularen Aufbau der Plattform lässt sich ihr...

  • Projektmitarbeiter (m/w/d) - Digitaler Compliance Expert

    Vor 5 Tagen

    Köln, Nordrhein-Westfalen, Deutschland Compliance Solutions GmbH Vollzeit

    Über Compliance Solutions GmbHWir sind ein führender Anbieter von digitalen Legal & Compliance Lösungen. Mit unserer leistungsstarken MCS Compliance Plattform bieten wir eine Auswahl von über 20 KI-basierte Compliance Software Lösungen, die alle relevanten Compliance Bereiche abdecken. Durch den modularen Aufbau der Plattform lässt sich ihr...

  • Compliance Officer

    vor 1 Woche

    Köln, Nordrhein-Westfalen, Deutschland Cofinity-X GmbH Vollzeit

    About the RoleCofinity-X GmbH is seeking a highly skilled Compliance Manager to join our team. As a Compliance Manager, you will play a critical role in ensuring that our company operates in accordance with all relevant laws and regulations.Key ResponsibilitiesAdvise employees and departments on compliance matters, ensuring that all activities are conducted...

  • Compliance Officer

    Vor 5 Tagen

    Köln, Nordrhein-Westfalen, Deutschland Cofinity-X GmbH Vollzeit

    About the RoleCofinity-X GmbH is seeking a highly skilled Compliance Manager to join our team. As a Compliance Manager, you will play a critical role in ensuring that our company operates in accordance with all relevant laws and regulations.Key ResponsibilitiesAdvise employees and departments on compliance matters, ensuring that all activities are conducted...

  • Senior Compliance Officer

    Vor 2 Tagen

    Köln, Nordrhein-Westfalen, Deutschland TARGOBANK AG Vollzeit

    Beschreibung der PositionWir suchen einen erfahrenen Compliance-Officer, der unsere Compliance-Funktion unterstützt und die MaRisk-Compliance-Funktion bewertet. Der Kandidat sollte analytische Fähigkeiten und ein Verständnis für wirtschaftliche Zusammenhänge besitzen.VerantwortlichkeitenBewertung von Normen im Hinblick auf Relevanz und...

  • Senior Compliance Officer

    Vor 2 Tagen

    Köln, Nordrhein-Westfalen, Deutschland TARGOBANK AG Vollzeit

    Beschreibung der PositionWir suchen einen erfahrenen Compliance-Officer, der unsere Compliance-Funktion unterstützt und die MaRisk-Compliance-Funktion bewertet. Der Kandidat sollte analytische Fähigkeiten und ein Verständnis für wirtschaftliche Zusammenhänge besitzen.VerantwortlichkeitenBewertung von Normen im Hinblick auf Relevanz und...

  • Senior Compliance Officer

    vor 7 Stunden

    Köln, Nordrhein-Westfalen, Deutschland TARGOBANK Vollzeit

    Als Teil des starken Teams von TARGOBANK suchen wir nach Menschen, die sich für die Sicherheit und Integrität unserer Geschäftsprozesse einsetzen. Als Senior Compliance Officer sind Sie verantwortlich für die Umsetzung und Überwachung von Compliance-Regeln und -Vorschriften. Ihre Aufgaben umfassen:Die Entwicklung und Umsetzung von Compliance-Strategien...

  • Senior Compliance Officer

    vor 7 Stunden

    Köln, Nordrhein-Westfalen, Deutschland TARGOBANK Vollzeit

    Als Teil des starken Teams von TARGOBANK suchen wir nach Menschen, die sich für die Sicherheit und Integrität unserer Geschäftsprozesse einsetzen. Als Senior Compliance Officer sind Sie verantwortlich für die Umsetzung und Überwachung von Compliance-Regeln und -Vorschriften. Ihre Aufgaben umfassen:Die Entwicklung und Umsetzung von Compliance-Strategien...

  • AML Compliance Specialist

    vor 4 Wochen

    Köln, Nordrhein-Westfalen, Deutschland Bertelsmann SE & Co. KGaA Vollzeit

    Join our dynamic team as a AML Compliance Specialist (m/f/d) (unlimited, full-time) We offer flexible working conditions In this pivotal role, you will contribute to fostering financial integrity and security. As an essential member of our compliance division, you will focus on adhering to both domestic and international Anti Money Laundering...

  • Senior Compliance Officer

    Vor 6 Tagen

    Köln, Nordrhein-Westfalen, Deutschland Sparkasse KölnBonn Vollzeit

    About the RoleWe are seeking a highly motivated and experienced Senior Compliance Officer to join our team at Sparkasse KölnBonn. As a key member of our compliance department, you will be responsible for implementing and maintaining effective anti-money laundering (AML) controls and procedures.Key ResponsibilitiesDevelop and implement AML policies and...

  • Senior Compliance Officer

    Vor 5 Tagen

    Köln, Nordrhein-Westfalen, Deutschland Sparkasse KölnBonn Vollzeit

    About the RoleWe are seeking a highly motivated and experienced Senior Compliance Officer to join our team at Sparkasse KölnBonn. As a key member of our compliance department, you will be responsible for implementing and maintaining effective anti-money laundering (AML) controls and procedures.Key ResponsibilitiesDevelop and implement AML policies and...

  • Compliance Officer

    Vor 5 Tagen

    Köln, Nordrhein-Westfalen, Deutschland Carl Remigius Fresenius Education Group Vollzeit

    About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Carl Remigius Fresenius Education Group. As a Compliance Officer, you will play a critical role in ensuring that our organization operates in accordance with relevant laws, regulations, and industry standards.Key ResponsibilitiesProvide expert advice and support to...