Regulatory Compliance Specialist

vor 1 Tag


Berlin, Berlin, Deutschland Finoa Vollzeit
{"h1": "Regulatory Compliance Specialist", "p": "At Finoa, we are constantly looking to share knowledge with talented individuals and kick off their career journeys on a high note. As a Regulatory Compliance Specialist, you will play a crucial role in identifying, analyzing, and assessing business opportunities in a regulatory context. You will work closely with our Compliance and Risk Management team to incorporate regulatory actions into our organization.

Responsibilities:

* Identify and analyze business opportunities in a regulatory context
* Conduct internal and external risk analyses
* Collaborate with departments to incorporate regulatory actions
* Prepare and participate in discussions with the Compliance and Risk Management team
* Support the Finoa team in maintaining regulatory conformity

Requirements:

* Bachelor or master's degree in Management, Economics, Law, or a related field
* Reliable, self-motivated, and quick learner with exceptional analytical skills
* Fluent in German and English
* Good level of knowledge in Microsoft Excel, PowerPoint, and Word
* Hands-on mentality, healthy entrepreneurial mindset, stress resistance, and willingness to take an active role in our fast-growing company

What's in it for you:

* Accelerate your career growth by joining one of Europe's leading cryptocurrency management platforms
* Experienced mentor to guide your learning experience
* Access to cutting-edge technologies, high levels of autonomy, and an international working environment
* Flexible working hours, hybrid work setup from both our Berlin and Porto offices
* Fitness membership and internal Crypto Academy
* Hot/cold drinks and snacks in the office, and All Hands meetings once a month with pizza

About us:

Finoa is a regulated crypto asset platform for institutional investors co-founded in 2018 by Christopher May and Henrik Gebbing. We are backed by prominent investors and have grown into a truly international company, powered by a diverse team and serving high-profile clients from around the world.

We are an equal opportunity employer devoted to diversity and inclusion in the workplace. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, or disability status.", "lang_code": "en-US"}

  • Berlin, Berlin, Deutschland Sovos Compliance Vollzeit

    About Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions, empowering businesses to navigate an increasingly complex regulatory landscape with confidence.Our purpose-built software platform provides unparalleled integration with business applications and government compliance processes, supporting over 100,000...


  • Berlin, Berlin, Deutschland Sovos Compliance Vollzeit

    About Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions, empowering businesses to navigate an increasingly complex regulatory landscape with confidence.Our purpose-built software platform provides unparalleled integration with business applications and government compliance processes, supporting over 100,000...


  • Berlin, Berlin, Deutschland Finoa Vollzeit

    About the RoleFinoa is seeking a highly motivated and detail-oriented individual to join our team as a Regulatory Compliance Specialist. As a key member of our team, you will play a crucial role in ensuring our company's compliance with regulatory requirements and industry standards.Key ResponsibilitiesRegulatory Analysis: Conduct thorough analysis of...


  • Berlin, Berlin, Deutschland Finoa Vollzeit

    About the RoleFinoa is seeking a highly motivated and detail-oriented individual to join our team as a Regulatory Compliance Specialist. As a key member of our team, you will play a crucial role in ensuring our company's compliance with regulatory requirements and industry standards.Key ResponsibilitiesRegulatory Analysis: Conduct thorough analysis of...


  • Berlin, Berlin, Deutschland JUCR GmbH Vollzeit

    About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our growing Hardware team at JUCR GmbH. As a key member of our team, you will play a critical role in ensuring that our charging stations comply with both German and European regulations.About Your ResponsibilitiesRegulatory Compliance: Stay up-to-date with the latest...


  • Berlin, Berlin, Deutschland JUCR GmbH Vollzeit

    About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our growing Hardware team at JUCR GmbH. As a key member of our team, you will play a critical role in ensuring that our charging stations comply with both German and European regulations.About Your ResponsibilitiesRegulatory Compliance: Stay up-to-date with the latest...


  • Berlin, Berlin, Deutschland JUCR GmbH Vollzeit

    About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our growing Hardware team at JUCR GmbH. As a key member of our team, you will play a critical role in ensuring that our charging stations comply with both German and European regulations.About Your ResponsibilitiesRegulatory Compliance: Stay up-to-date with the latest...


  • Berlin, Berlin, Deutschland JUCR GmbH Vollzeit

    About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our growing Hardware team at JUCR GmbH. As a key member of our team, you will play a critical role in ensuring that our charging stations comply with both German and European regulations.About Your ResponsibilitiesRegulatory Compliance: Stay up-to-date with the latest...


  • Berlin, Berlin, Deutschland Qonto Vollzeit

    About the RoleWe are seeking a highly skilled Regulatory Compliance Officer to join our dynamic Risk and Compliance team at Qonto. 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...


  • Berlin, Berlin, Deutschland Qonto Vollzeit

    About the RoleWe are seeking a highly skilled Regulatory Compliance Officer to join our dynamic Risk and Compliance team at Qonto. 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...


  • Berlin, Berlin, Deutschland Moonfare Vollzeit

    Regulatory Compliance Specialist (m/f/d) Moonfare is in search of a dedicated and meticulous Regulatory Compliance Specialist to enhance our international team. This crucial position provides the chance to influence our compliance structure, ensuring effective adherence to mandatory AML regulations while maintaining exceptional client satisfaction. You...


  • Berlin, Berlin, Deutschland Fundamentals SA Vollzeit

    About Us: Fundamentals SA is a distinguished independent professional entity within the financial sector, offering a comprehensive suite of financial services. Our expertise encompasses domiciliation, corporate secretarial and accounting services, fund administration, directorship, tax compliance, and assistance with company dissolution. We are dedicated to...


  • Berlin, Berlin, Deutschland Qonto Vollzeit

    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...


  • Berlin, Berlin, Deutschland ELEMENT Insurance AG Vollzeit

    Zur Verstärkung unseres Governance-Teams suchen wir eine/n Regulatory Compliance Specialist (w/m/div). Wenn Sie Herausforderungen lieben und unser Compliance-Management-System aktiv gestalten und weiterentwickeln möchten, sind Sie bei uns genau richtig.Was sind Ihre Aufgaben?Beratung und Überwachung aller Compliance-Angelegenheiten, insbesondere im...

  • Approval Engineer

    Vor 4 Tagen


    Berlin, Berlin, Deutschland JUCR GmbH Vollzeit

    About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our growing Hardware team at JUCR GmbH. As an Approval Engineer, you will play a critical role in ensuring that our charging stations comply with both German and European regulations.About Your ResponsibilitiesRegulatory Compliance: Stay up-to-date with the latest German...

  • Approval Engineer

    Vor 4 Tagen


    Berlin, Berlin, Deutschland JUCR GmbH Vollzeit

    About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our growing Hardware team at JUCR GmbH. As an Approval Engineer, you will play a critical role in ensuring that our charging stations comply with both German and European regulations.About Your ResponsibilitiesRegulatory Compliance: Stay up-to-date with the latest German...


  • Berlin, Berlin, Deutschland DLT Finance AG Vollzeit

    Job DescriptionCompany OverviewDLT Finance AG is a pioneering fintech company, recognized for its innovative work in the Digital Assets sector. As a BaFin-regulated company, we prioritize security, efficiency, and professionalism in our operations. Our diverse client base includes Fintechs, Funds, Family Offices, and Neobanks, and we are currently expanding...


  • Berlin, Berlin, Deutschland DLT Finance AG Vollzeit

    Job DescriptionCompany OverviewDLT Finance AG is a pioneering fintech company, recognized for its innovative work in the Digital Assets sector. As a BaFin-regulated company, we prioritize security, efficiency, and professionalism in our operations. Our diverse client base includes Fintechs, Funds, Family Offices, and Neobanks, and we are currently expanding...


  • Berlin, Berlin, Deutschland Raisin Vollzeit

    About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Raisin. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are in line with regulatory requirements.Key ResponsibilitiesConduct compliance risk analysis and monitoring to identify potential risks and develop...


  • Berlin, Berlin, Deutschland Raisin Vollzeit

    About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Raisin. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are in line with regulatory requirements.Key ResponsibilitiesConduct compliance risk analysis and monitoring to identify potential risks and develop...