One of Europeยดs fastest growing Fintech are looking for a motivated and dynamic Testing Compliance Manager to join their Berlin office. Become part of an international compliance team and help build up, structure, and implement strategies. Taking responsibility from day one, you will take on an active role within the company, with amazing growth opportunities.
Benefits
- Amazing opportunities for career growth and being part of a fast growing company, with highly driven and experienced colleagues
- Modern Office in Berlin Centre, with own cafeteria
- International and diverse Company with over 30 nationalities
- Great Training opportunities, workshops and team events
- Competitive salary
Tasks:
- Lead Compliance Testing activities to satisfy requirements for testing and prepare relevant reports and presentations, providing regular updates
- Work alongside the Head of Compliance in creating and compliance cases and plans for testing (controls, changes, structures, policies and procedures)
- Assess adequacy and effectiveness of controls relating to regulatory risk, reviewing and analysing transaction testing
- Keep all stakeholders appraised of review progress through regular communications to ensure a direct approach on review outputs and potential issues.
- Arrange and deliver any relevant regulatory trainings
- Represent the company as a professional AML/CTF and other regulatory compliance expert with all parties, internal and external
Profile:
- Several years' experience within financial services in compliance role testing or regulatory
- Ability to think critically and to be able to identify areas of process Improvement
- Ability to work in a rapid changing and dynamic environment
- A background or experience in Audit can be beneficial
- Good communication skills and a good team player
- Proactive, will seek to find solutions and different options to issues
- Fluent in both German and English
For more Info Please contact Letizia de Vargas at Selby Jennings