20 beste Stellen als head of compliance in berlin, be – aktuell auf Personalsuche

Head of Compliance & MLRO - Germany
Wise —Berlin
- 124.000 € – 160.000 € pro Jahr
- Hybrides Arbeiten
- Datenanalyse
- Englisch
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EIT RawMaterials —Berlin
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StackFuel —Berlin
- Vollzeit
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Head of Group Controlling and Investor Relations (m/f/d)
Francotyp-Postalia Holding AG —Berlin
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SEFE Securing Energy for Europe GmbH —Berlin
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Head of Transformation & Projects
solarisBank AG —Berlin
- 100.000 € – 130.000 € pro Jahr
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Quince —Berlin
- 100.000 € – 165.000 € pro Jahr
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Andercore —Berlin
- Vollzeit
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Best Secret GmbH —Berlin
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3 Tage
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solarisBank AG —Berlin
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EMnify GmbH —Berlin
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CHEPLAPHARM Arzneimittel GmbH —Berlin
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Country General Manager - Germany
Locke —Berlin-Friedrichshain
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satis&fy AG —Berlin
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secunet Security Networks AG —Berlin
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EnduroSat —Berlin
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Head of Fleet Management (Germany) - m/f/d
Voi Technology —Berlin
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Head of Product
MLabs —Berlin
- 180.000 € – 225.000 € pro Jahr
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Head of Germany
Complir —Berlin
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Head of Tax Strategy
Sumup —Berlin
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head of compliance jobs near berlin, be

Head of Compliance & MLRO - Germany

Wise -
Berlin

Direkt bewerben

Details zur Stelle

124.000 € – 160.000 € pro Jahr

Qualifikationen

Datenanalyse
Englisch
Risikomanagement

Vollständige Stellenbeschreibung

Company Description

Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.

More about our mission and what we offer.

Job Description

We are seeking a highly skilled and experienced Head of Compliance and Money Laundering Reporting Officer (MLRO) to join our team in Germany. The candidate will be responsible for overseeing and managing the institution's compliance with regulatory and financial crime compliance regulations. This role requires a deep understanding of Compliance regulatory requirements, risk management, and effective communication with regulatory authorities. The candidate will play a crucial role in safeguarding the institution against financial crime and countering terrorism financing.

Your mission:

Regulatory Compliance:

Ensure the institution's operations comply with German, relevant EEA, and International AML/CTF laws and regulations
Serve as the main point of contact with regulatory bodies in Germany and law enforcement agencies concerning AML/CTF issues, including the submission of suspicious activity reports (SARs) and other related reports

Risk Assessment and Management:

Implement, and maintain a comprehensive financial crime and regulatory compliance risk management framework to identify, monitor, and mitigate potential risks
Conduct regular risk assessments and audits to ensure the effectiveness of the AML/CTF controls in place

Policy Development and Implementation:

Develop, maintain and implement local jurisdiction compliance policies and procedures to ensure compliance with legal and regulatory changes
Collaborate with senior management to integrate compliance considerations into the strategic development of new products and services

Reporting and Analysis:

Prepare and submit detailed regulatory reports to senior management and relevant authorities, summarising key findings, trends, and compliance metrics

Training and Awareness:

Design and deliver regular training programs for employees, fostering a culture of compliance and raising awareness about compliance obligations
Ensure all staff understand their responsibilities under the financial crime compliance framework and know how to report suspicious activities

Collaboration and Communication:

Collaborate with internal teams, such as compliance, legal, and operations, to ensure a coordinated approach to regulatory and financial crime compliance
Maintain open lines of communication with European and global compliance officers to share best practices and stay informed of industry developments

A bit about you:

Minimum of 7 years of experience in regulatory and financial crime compliance, preferably within the financial services or payments industry
Proven track record of successfully managing regulatory relationships and compliance programs
In-depth knowledge of German and EEA AML/CTF regulations, and an understanding of the latest trends and challenges in the field
Strong analytical and problem-solving skills with attention to detail in reviewing complex transactions and identifying red flags
Excellent communication and interpersonal skills to effectively interact with regulatory authorities, internal teams, and external stakeholders
Proficiency in data analysis tools
Ability to work independently, prioritise tasks, and manage multiple projects simultaneously
Fluent in German and English; additional language skills are advantageous

Additional Information

All your information will be kept confidential according to EEO guidelines.

For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

Direkt bewerben

Erweiterte Suche

head of compliance Jobs in berlin, be

Head of Compliance & MLRO - Germany

Head of Academies (m/f/d)

Head of Product Compliance (m/w/d)

Head of Group Controlling and Investor Relations (m/f/d)

Head of Workplace Engineering

Head of Transformation & Projects

Head of Women's Apparel UK/EU

Head of Talent

Head of / Lead Product Compliance & Quality (all genders)

Head of Process Architecture & Policy Management (f/m/d)

Head of Service Delivery

Head of MSAT (m/f/d)

Country General Manager - Germany

Head of Crew Management (w/m/d)

Head of Operational Excellence (m/w/d)

Head of Operations

Head of Fleet Management (Germany) - m/f/d

Head of Product

Head of Germany

Head of Tax Strategy

Ich möchte aktuelle Job-E-Mails für Stellen als head of compliance in berlin, be erhalten

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