Risk & Compliance Manager (PR/263946) Verl
Risk & Compliance Manager
Verl
One of our International Financial Services institutions are currently seeking a Risk and Compliance Manager to operate a team of risk and compliance professionals through complexity of world payment flows to local and national clients. You will benefit from working both independently and as part of a team, serving clients, and solving new payment challenges. If you are eager, hungry and ready to help shape a highly motivated team of professionals on an international scope – do not hesitate to look any further!
As a Risk and Compliance manager you will be:
- Ensuring the regulatory requirements for a payment institution are met (risk management according to ZAG, compliance, GWG and GDPR)
- Coordinating data protection issues with both customers and dealing with corporate data protection
- Creating and maintaining internal guidelines and risk reports in accordance with regulatory requirements
- Ongoing monitoring of risk situations
- Implementation of regular, regulatory reports
- Supporting and accompanying regulatory implementation projects
- Coordinating the creation and maintenance of relevant service contracts
- Preparing and implementing external exams
As a Risk & Compliance Manager, you should have:
- A degree in Economics or a comparable qualification
- A minimum of 5 years’ experience in a Financial Institution
- An analytical and technical understanding and have a keen interest in e-commerce
- Flexible, enthusiastic and enjoy working in an international team
- Fluency in German and English
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