Head of Fintech Compliance
vor 2 Wochen
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.
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Head of Fintech Compliance
Vor 6 Tagen
Berlin, Berlin, Deutschland Delivery Hero Vollzeit 100.000 € - 120.000 € pro JahrCompany Description Job Description We are on the lookout for a Head of Fintech Compliance & Risk to join the Legal Team on 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...
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Head of Fintech Compliance
Vor 6 Tagen
Berlin, Berlin, Deutschland Delivery Hero Vollzeit 750.000 € - 1.200.000 € pro JahrAs 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 Exchange since 2017...
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Head of Fintech Compliance
vor 2 Wochen
Berlin, Berlin, Deutschland Delivery Hero Vollzeit 100.000 € - 150.000 € pro JahrCompany 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...
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Head of Fintech Compliance
vor 2 Wochen
Berlin, Deutschland Delivery Hero VollzeitJob DescriptionWe are on the lookout for a Head of Fintech Compliance & Risk to join the Legal Team on 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...
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Fintech CTO
vor 1 Woche
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(Senior) Director
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Head of Compliance
Vor 6 Tagen
Berlin, Berlin, Deutschland iwoca Deutschland Vollzeit 80.000 € - 120.000 € pro JahrThe 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...
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Head of Compliance DE
Vor 6 Tagen
Berlin, Berlin, Deutschland iwoca Vollzeit 80.000 € - 120.000 € pro JahrDE - Head of Compliance - Deutschsprachig (m/w/d)The 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...
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Head of Fintech Operations
Vor 3 Tagen
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Head Compliance Risk Management
vor 3 Wochen
Berlin, Deutschland iwoca Deutschland GmbH VollzeitAbout us Stell dir eine Welt vor, in der jedes kleine Unternehmen die Möglichkeit hat, aufzublühen. Kleine Unternehmen sind für uns nicht nur Zahlen - sie sind das Herzstück unserer Gemeinden, geben unseren Städten und Regionen ihre Vielfalt und sind der Motor unserer Wirtschaft. Seit 2012 haben wir den Zugang zu Finanzierungen für diese Unternehmen...
