Head of Fintech Compliance
Vor 3 Tagen
Job DescriptionWe are on the lookout for a Head of Fintech Compliance & Risk to join the Legal Teamon our journey to always deliver amazing experiences. In this role you will lead the compliance and risk management functions of our fintech business vertical. This leadership role is crucial for ensuring our financial technology operations adhere to all applicable laws, regulations, and industry standards across 65+ jurisdictions, while managing and mitigating risk in a fast-paced, high-growth environment. The ideal candidate will foster a vibrant yet demanding culture, driving excellence and accountability across the team.Reporting directly to our Global Senior Director of Fintech Legal, Compliance & Risk, this role provides a multifaceted platform to drive compliance excellence and mitigate financial risks at a global level.Develop, implement, and maintain a robust compliance framework and risk management strategy tailored to the provision of financial services within a digital ecosystem.Oversee and manage all aspects of our Anti-Money Laundering (AML) compliance framework across all group regulated and non-regulated entities, ensuring alignment with global standards and local regulatory requirements.Oversee and maintain a robust risk framework with a primary focus on credit and operational risk across all fintech operations.Ensure full compliance with card scheme regulations (, Visa, Mastercard) and manage all aspects of Payment Card Industry Data Security Standard (PCI DSS) compliance related to our central payment processing systems.Act as the primary point of contact for regulatory bodies, financial partners (banks and payment service providers) and auditors regarding compliance and risk matters.Lead, mentor, and manage the compliance and risk teams, promoting professional development and a culture of integrity, transparency, and high performance.Collaborate with product, engineering, and operations teams to embed compliance and risk controls into new and existing products and processes.Qualifications10+ years of professional experience in compliance, risk management, or a related field within the financial services or fintech industry. A degree in Law is considered a plus;Extensive experience with Anti-Money Laundering (AML) regulations and the implementation/management of associated controls, along with a proven track record in managing card scheme compliance and PCI compliance programs.Outstanding communication skills in English (both verbal and written) and you are able to convey complex legal concepts and arguments in simple words for an audience of non-experts;Demonstrated ability to manage people, foster a positive but rigorous culture, and lead a team in a fast-paced, multinational environment.You possess exceptional analytical and problem-solving skills and solve complex tasks in a legally accurate yet pragmatic and timely manner;Certifications such as Certified Anti-Money Laundering Specialist (CAMS) or similar professional risk/compliance credentials.
-
Head of Fintech Compliance
Vor 5 Tagen
Berlin, Deutschland HR Force International VollzeitWe are seeking an experienced Head of Fintech Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will focus specifically on compliance requirements within the fintech industry, ensuring our solutions align with evolving regulations.Key Responsibilities: Oversee compliance programs tailored...
-
Head of Fintech Compliance
Vor 4 Tagen
Berlin, Berlin, Deutschland Delivery Hero VollzeitCompany Description As the world's pioneering local delivery platform, our mission is to deliver an amazing experience, fast, easy, and to your door. We operate in over 70+ countries worldwide, powered by tech, designed by people. As one of Europe's largest tech platforms, headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock...
-
Head Of Compliance
Vor 3 Tagen
Berlin, Deutschland HR Force International VollzeitWe are seeking an experienced Head of Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will lead compliance strategy, ensuring alignment with AML/KYC regulations and industry standards globally.Key Responsibilities: Define and oversee compliance framework across regions. Ensure adherence...
-
Head of Compliance
vor 1 Woche
Berlin, Deutschland Larson Maddox VollzeitYour Role As Head of Compliance, you will lead the compliance function for a dynamic fintech company specializing in digital business loans for SMEs and self-employed individuals. In this role, you will own the full compliance framework, ensuring adherence to regulatory requirements while fostering a culture of integrity and risk awareness across the...
-
Head of Compliance
Vor 7 Tagen
Berlin, Deutschland Larson Maddox VollzeitHead of Compliance - Fintech Lending (Berlin/Frankfurt) I'm hiring for a fintech company in the SME lending space! It is a leadership role where you'll manage a small team and own the full suite of compliance topics, including: GDPR & Data Protection Fincrime Prevention KYC / KYB Regulatory Reporting & Controls Responsable du Contrôle for the Luxembourg...
-
Head of Compliance
vor 2 Wochen
Berlin, Berlin, Deutschland iwoca Deutschland VollzeitThe companyImagine a world where every small business has the power to thrive. That's the world we're building at iwoca. Small businesses aren't just statistics – they're the heartbeat of our communities, the character of our high streets, and the engine of our economy. Since 2012, we've revolutionised how these businesses access finance, turning what was...
-
Head of Fintech Operations
vor 1 Woche
Berlin, Deutschland Bling VollzeitAt Bling, we believe there's nothing more important than family. That's why we're working every day to provide families peace of mind through our app. Bling is Europe's leading Family-Fintech platform, making household organization easy for every family. Though launched just a year ago, we are already among Europe's fastest-growing consumer brands, on track...
-
Head of Compliance DE
vor 2 Wochen
Berlin, Berlin, Deutschland iwoca VollzeitDE - Head of Compliance - Deutschsprachig (m/w/d)(m/w/d) Berlin oder Frankfurt, DeutschlandTeam iwoca GermanyManagement RoleFull time#DE COMPLIANCEUnser UnternehmenStell dir eine Welt vor, in der jedes kleine Unternehmen die Möglichkeit hat, aufzublühen. Genau diese Welt bauen wir bei iwoca. Kleine Unternehmen sind für uns nicht nur Zahlen – sie sind...
-
Head of Compliance
vor 3 Wochen
Berlin, Deutschland iwoca Deutschland VollzeitThe company Imagine a world where every small business has the power to thrive. That's the world we're building at iwoca. Small businesses aren't just statistics – they're the heartbeat of our communities, the character of our high streets, and the engine of our economy. Since 2012, we've revolutionised how these businesses access finance, turning what was...
-
Head of FinTech Products
Vor 6 Tagen
Berlin, Berlin, Deutschland FREE NOW VollzeitLocation: Come and join us in Barcelona, Hamburg or BerlinFreenow empowers smarter mobility decisions helping people to move freely and cities to thrive.Be ready to work in a multinational, diverse, highly motivated and collaborative team who strives for excellence and likes to have fun. Are you ready for your next ride?The FinTech team in Freenow is...
