Head of Compliance

vor 19 Stunden

Berlin, Berlin, Deutschland Larson Maddox Vollzeit

Your 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 organization.

You will manage a team of 4-5 compliance professionals and work hands-on across all compliance topics, including GDPR, financial crime prevention, KYC/KYB, and outsourcing oversight. This is a mid-to-senior level position for someone who thrives in a fast-paced environment and wants to make a tangible impact.

Your Responsibilities

  • Define, implement, and maintain the company's compliance strategy and framework

  • Oversee GDPR compliance and data protection measures

  • Manage financial crime prevention, including AML, KYC, and KYB processes

  • Ensure compliance with applicable German and EU regulations for business lending

  • Act as
    Responsable du Contrôle
    for our Luxembourg entity (if applicable)

  • Monitor regulatory developments and assess their impact on business operations

  • Prepare and maintain compliance policies, manuals, and documentation

  • Lead and develop a team of compliance professionals, providing guidance and training

  • Report regularly to senior management and relevant governance bodies

  • Drive continuous improvement and efficiency within compliance processes

Your Profile

  • Bachelor's or Master's degree in Law, Business Administration, Finance, or related field

  • 5+ years of experience in compliance, risk management, or regulatory roles within fintech or lending (consumer/business)

  • Broad understanding of compliance topics (GDPR, AML, KYC/KYB, outsourcing)

  • Hands-on leadership experience with small teams

  • Strong knowledge of German and EU regulatory frameworks relevant to lending

  • Strategic mindset with the ability to balance detail and big-picture thinking

  • Fluent in
    German and English
    (written and spoken)

Our Offer

  • Impactful Role
    : Shape compliance strategy in a growing fintech environment

  • Career Growth
    : Opportunities to expand your expertise and leadership skills

  • Dynamic Culture
    : Collaborative, multicultural team with a focus on innovation

  • Flexibility
    : Hybrid working model and modern office in Berlin or Frankfurt

  • Competitive Package
    : Attractive salary and benefits tailored to your experience

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