Senior Regulatory Compliance Manager Germany
vor 4 Wochen
Adyen's Regulatory Compliance Role
Adyen is seeking a highly skilled Regulatory Compliance Manager to join our EMEA Regulatory Team in Germany. As the main point of contact for regulatory compliance, you will be responsible for managing Adyen's internal and external regulatory compliance obligations in Germany.
Key Responsibilities
- Lead regulatory engagements and manage relationships with regulators and supervisors in Germany.
- Maintain and continuously improve the local Regulatory Compliance Frameworks to ensure all regulatory requirements under German AML/CFT & Sanctions Laws are embedded in local Policies and Procedures.
- Anticipate on local regulatory obligations and risks, and ensure these are addressed in a practical and scalable way.
- Represent the Regulatory Compliance Function on various workstreams and products to establish regulatory strategies that align with global objectives and ensure controlled and compliant growth.
Requirements
- At least 5 years of experience in a regulatory and/or compliance function within the payments-, financial services- or fintech industry.
- Strong knowledge of the German AML/CFT regulatory landscape best practices.
- Excellent interpersonal and communication skills, with experience in managing relationships with German regulators or supervisors and internal stakeholders.
- Strong sense of initiative, independence, and ability to take ownership.
- Ability to ideate creative solutions for complex regulatory challenges that enable business opportunities while staying in control.
- Fluency in English and German.
- Will to travel to Amsterdam as the EMEA Regulatory Team is based there.
-
Regulatory Compliance Manager Germany
vor 4 Wochen
Berlin, Berlin, Deutschland Adyen VollzeitAdyen's Regulatory Compliance RoleAdyen is seeking an experienced Regulatory Compliance Manager to support our business operations in Germany. As the main point of contact, you will be responsible for managing Adyen's internal and external regulatory compliance obligations in Germany.Key ResponsibilitiesLead regulatory engagements and manage relationships...
-
Regulatory Compliance Manager/MLRO Germany
vor 4 Wochen
Berlin, Berlin, Deutschland Adyen VollzeitAdyen's Regulatory Compliance VisionAt Adyen, we're committed to delivering innovative and ethical solutions that help businesses achieve their ambitions faster. As a key member of our EMEA Regulatory team, you'll play a vital role in ensuring our operations in Germany comply with all relevant regulatory requirements.Your Key ResponsibilitiesLead regulatory...
-
Regulatory Compliance Specialist
vor 4 Wochen
Berlin, Berlin, Deutschland Qonto VollzeitKey Responsibilities:As a Regulatory Compliance Officer at Qonto, you will be responsible for navigating and enhancing our compliance framework in the German market, ensuring alignment with local regulations and fostering trust with our Supervisors. You will act as Qonto's Money Laundering Officer for the German market, serving as the main point of contact...
-
Compliance Manager
vor 3 Wochen
Berlin, Berlin, Deutschland Amazon Support Services Germany GmbH - I46 VollzeitAbout the JobAmazon Support Services Germany GmbH - I46 is seeking a highly skilled Compliance Manager to join our team. The Compliance Manager will play a crucial role in ensuring the technical regulatory compliance of Amazon EU fulfillment network buildings. The role requires a strong background in engineering, construction, or a related field, with...
-
Engineering Compliance Manager
vor 4 Wochen
Berlin, Berlin, Deutschland Amazon Support Services Germany GmbH - I46 VollzeitAbout the RoleAmazon Support Services Germany GmbH - I46 is seeking a highly skilled Compliance Manager to join our team in Germany. As a key member of our engineering compliance team, you will play a crucial role in managing regulatory compliance of Amazon EU fulfillment network buildings.Key ResponsibilitiesManage technical regulatory compliance of Amazon...
-
Regulatory Compliance Specialist
vor 3 Wochen
Berlin, Berlin, Deutschland Qonto VollzeitAbout the Role:We 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.Your Key...
-
Berlin, Berlin, Deutschland AWS EMEA SARL (Germany Branch) - H13 VollzeitAbout the RoleAt AWS EMEA SARL (Germany Branch) - H13, we are seeking an experienced leader to join our Amazon Security Assurance team. As a Regulatory Industry Specialist, Regulatory Operations, Regulatory Compliance Lead, you will be responsible for leading across Amazon to meet EU regulatory obligations and oversight expectations. This role requires a...
-
Regulatory Control Specialist/Compliance Manager
vor 4 Wochen
Berlin, Berlin, Deutschland Trenkwalder Deutschland VollzeitÜberblickFür unseren Kunden suchen wir einen Regulatory Control Specialist/Compliance Specialist, der mit seiner Expertise im Bereich Compliance und Kontrollmanagement aktiv dazu beiträgt, regulatorische Anforderungen sicherzustellen und Prozesse im Bereich Finanzkriminalität zu überwachen.Ihre AufgabenKontrollrahmen: Einrichtung, Entwicklung und...
-
Berlin, Berlin, Deutschland AWS EMEA SARL (Germany Branch) - H13 VollzeitAt AWS EMEA SARL (Germany Branch) - H13, we are seeking an experienced leader to join our Amazon Security Assurance team. As a Regulatory Operations Specialist, you will be responsible for leading across Amazon to meet EU regulatory obligations and oversight expectations. Your key responsibilities will include aligning multiple stakeholders on appropriate...
-
Compliance Manager for Global Engineering Services
vor 4 Wochen
Berlin, Berlin, Deutschland Amazon Support Services Germany GmbH - I46 VollzeitAmazon Support Services Germany GmbH - I46 is seeking a highly skilled Compliance Manager for Global Engineering Services to join its team. The successful candidate will be responsible for managing regulatory compliance of Amazon EU fulfillment network buildings.The Compliance Manager will collaborate cross-functionally with engineering, operational,...
-
Regulatory Compliance Manager
vor 4 Wochen
Berlin, Berlin, Deutschland Trenkwalder Deutschland VollzeitFür unseren renommierten Kunden aus dem Bankensektor suchen wir einen Regulatory Compliance Manager (m/w/d) am Standort in Berlin.Ihre VorteileÜbertarifliche BezahlungAbwechslungsreiche und verantwortungsvolle Tätigkeit in einem erfolgreichen UnternehmenZahlreiche Angebote für Mitarbeitende, wie z. B. unser Empfehlungsprogramm, Corporate Benefits,...
-
Compliance Manager
vor 4 Wochen
Berlin, Berlin, Deutschland Amazon Support Services Germany GmbH - I46 VollzeitAmazon Support Services Germany GmbH - I46 is seeking a highly skilled Compliance Manager to join its Global Engineering Services team. The successful candidate will play a key role in managing regulatory compliance of Amazon EU fulfillment network buildings.This role will involve analyzing and evaluating compliance on site level, defining solutions, and...
-
Compliance Manager
vor 3 Wochen
Berlin, Berlin, Deutschland Amazon Support Services Germany GmbH - I46 VollzeitJob DescriptionAmazon Support Services Germany GmbH - I46 is seeking a highly skilled Compliance Manager to join our Global Engineering Services team.The successful candidate will be responsible for managing technical regulatory compliance of Amazon fulfillment network buildings, with a focus on building regulations, workplace regulations, fire life safety,...
-
Regulatory Compliance Expert for Medical Devices
Vor 5 Tagen
Berlin, Berlin, Deutschland Olympus VollzeitThe Regulatory Affairs Manager at Olympus plays a crucial role in ensuring compliance of Digital Unit products with international regulations. This position requires expertise in SaMD, Class I/II/III medical devices, and AI/ML-enabled technologies.Responsibilities:Evaluate DU products against regulatory requirements for key markets.Provide regulatory...
-
Regulatory Control Specialist/Compliance Manager
vor 4 Wochen
Berlin, Berlin, Deutschland Trenkwalder Deutschland VollzeitIhre AufgabenKonzeption und Implementierung von Kontrollmaßnahmen zur Verwaltung von Regulierungs-, Überwachungs- und KontrollprozessenÜberwachung der Mitarbeiter-Compliance, Transaktionsüberwachung sowie der Prüfung und Kontrolle von KundenSicherstellung der operativen Disziplin und effektiven Ermittlungsfähigkeiten im Hinblick auf regulatorische...
-
Regulatory Compliance Specialist
vor 4 Wochen
Berlin, Berlin, Deutschland Qonto VollzeitRole OverviewAs a Regulatory Compliance Officer at Qonto, you will play a crucial role in navigating and enhancing our compliance framework in the German market. This involves ensuring alignment with local regulations and fostering trust with our supervisors. You will be part of our dynamic Risk and Compliance team, where your insights and expertise will...
-
Regulatory Affairs Expert
Vor 5 Tagen
Berlin, Berlin, Deutschland Planet Pharma VollzeitJob SummaryWe are seeking an experienced Regulatory Affairs Manager to join our team at Planet Pharma. This role is responsible for developing and maintaining a solid understanding of regulatory requirements and ensuring compliance with submissions.
-
Senior Compliance Specialist
vor 4 Wochen
Berlin, Berlin, Deutschland Pfizer Pharma GmbH VollzeitPfizer Pharma GmbH is seeking a highly qualified Compliance Specialist to join our team in Berlin. As a key member of our compliance team, you will be responsible for ensuring that our business practices are in line with regulatory requirements and industry standards.The ideal candidate will have a strong background in compliance and regulatory affairs, with...
-
Senior Manager Compliance
vor 4 Wochen
Berlin, Berlin, Deutschland FRESENIUS_HELIOS_HOSPITALS VollzeitWir suchen einen erfahrenen Senior Manager Compliance, der unsere Compliance-Strategie weiterentwickelt und umsetzt.Deine Aufgaben:Entwicklung und Umsetzung von Compliance-Strategien und -MaßnahmenFührung des Compliance-Teams und Koordination von ProjektenÜberwachung und Analyse von Compliance-Risiken und -ChancenKommunikation mit Geschäftsführung und...
-
Regulatory Compliance Specialist
vor 3 Wochen
Berlin, Berlin, Deutschland Finoa VollzeitAbout the RoleWe are seeking a highly motivated and detail-oriented individual to join our team as a Mandatory Regulatory Intern.The selected candidate will play a crucial role in identifying, analyzing, and assessing business opportunities in a regulatory context, working closely with our Compliance and Risk Management team to incorporate regulatory actions...