20 beste Stellen als compliance officer in berlin – aktuell auf Personalsuche

Compliance Officer
Trading212 —Berlin
- Vollzeit
- Hybrides Arbeiten
- Finanzwirtschaft
- Finanzdienstleistungen
- Künstliche Intelligenz
Junior Compliance Officer
Trading212 —Berlin
- Vollzeit
- Hybrides Arbeiten
- Finanzwirtschaft
- Finanzdienstleistungen
- Künstliche Intelligenz
Compliance Officer Vice President (all genders)
JPMorganChase —Berlin-Kreuzberg
- Vollzeit
- Wirtschaft
- Erfahrung im Bankwesen
EHS Officer (f/m/d) for SE GT TR
Siemens Energy —Berlin
- Vollzeit
- Master
- Bachelor
- Mit Reiseanteil
Operations Officer, Europe
Open Society Foundations —Berlin
- Vollzeit
- Ohne Hochschulabschluss
- Mit Reiseanteil
- Kommunikationsfähigkeit
- Lebensversicherung
8 Tage
Money Laundering Reporting Officer (f/m/d)
Raisin —Berlin
- Erfahrung im Bankwesen
- Verhandlungsgeschick
- Flexible Arbeitszeiten
Informationssicherheitsbeauftragter (ISB) / Information Security Officer (ISO) (m/w/d)
Elpro GmbH —Berlin
- Vollzeit
- Erfahrung in der IT
- Mitarbeiter-Rabatt
- Flexible Arbeitszeiten
Money laundering reporting officer - Western Union International Bank - Berlin
Western Union —Berlin
- Vollzeit
- Führungserfahrung
- Kommunikationsfähigkeit
- Lebensversicherung
Bookkeeper & Compliance Officer
Tarisio —Berlin
- 45.000 € – 55.000 € pro Jahr
- Vollzeit
- Microsoft Excel
- Vertrieb
- Finanzwirtschaft
Direkt bewerben
Deputy Program Director
Human Rights Watch —Berlin
- 190.000 € – 228.000 € pro Jahr
- Vollzeit
- Forschungserfahrung
22 Std.
(Senior) Information Security Officer (German)
Hawk —Berlin
- Vollzeit
- Hybrides Arbeiten
- Wartung
- Windows
- Erfahrung in der IT
(Senior) Information Security Officer - (all genders)
Shiftmove —Berlin
- Vollzeit
- Hybrides Arbeiten
- Azure
- Englisch
- AWS
Direkt bewerben
Chief Financial Officer (m/f/d)
A11 —Berlin
- Rechnungswesen
- Künstliche Intelligenz
Chief Technology Officer
A11 —Berlin
- Master
- Künstliche Intelligenz
Chief Technology Officer
Andercore —Berlin
- Vollzeit
- Master
- Künstliche Intelligenz
Regional Supplier Assurance Officer (Chile)
ardo —Berlin
- Master
- Mit Reiseanteil
Chief Financial Officer
Andercore —Berlin
- Vollzeit
- Rechnungswesen
Information Security Officer (m/w/d)
Sana Kliniken AG —Berlin
- Per E-Mail
- Informatik
- Erfahrung in der IT
- Weiterbildungsprogramme
(Junior) Third Party Control & Process Manager (m/f/d)
Raisin —Berlin
- Flexible Arbeitszeiten
14 Tage
Information Security Officer (m/f/d)
Moonfare —Berlin
- Hybrides Arbeiten
- Kommunikationsfähigkeit
- Kostenlose Verpflegung
Direkt bewerben

Ich möchte aktuelle Job-E-Mails für Stellen als compliance officer in berlin erhalten

Wenn Sie sich bei Ihrem Konto anmelden, stimmen Sie den Nutzungsbedingungen, den Richtlinien zur Verwendung von Cookies sowie der Datenschutzerklärung von SimplyHired zu.

Weitere Job-Standorte erkunden

compliance officer jobs near berlin

Jobs als Chief Technology Officer in Berlin

Jobs als Information Security Officer in Berlin

Jobs als Chief Financial Officer in Berlin

Jobs als Process Manager in Berlin

Jobs als IT Security Specialist in Berlin

Jobs als Junior Compliance Officer in Berlin

Jobs als Senior Information Security Analyst in Berlin

Jobs als Duales Studium Bank in Hamburg

Jobs als Bank in Hannover

Jobs als Duales Studium Bank in Frankfurt Am Main

Jobs als Chief Technology Officer in Frankfurt Am Main

Jobs als Student Support Officer in Berlin

Jobs als Health Technology Assessment in München

Jobs als Chief Technology Officer in Heidelberg

Jobs als Chief Technology Officer in Stuttgart

Jobs als Technology Transfer in Berlin

Jobs als Chief People Officer in Hamburg

Jobs als Head Of Hr in Düsseldorf

Jobs als Bachelor Of Arts Public Management in Baden Württemberg

Jobs als Vice President Of Compliance in Frankfurt Am Main

Compliance Officer

Trading212
Berlin

Jetzt bewerben

Details zur Stelle

Vollzeit

Qualifikationen

Finanzwirtschaft
Finanzdienstleistungen
Künstliche Intelligenz

Vollständige Stellenbeschreibung

Our mission is to enable everyone to build wealth

We reinvent how trading and investing work by creating exceptional products people love.

Fostering a culture of excellence and high velocity is the key to our success.

Over the past few years, our client base has grown to over 5 million, and client assets have grown to over €30 billion.

We're now expanding into Germany and strengthening our Compliance Team to uphold the company's commitment to integrity and regulatory adherence.

What you'll do

Own day-to-day compliance activities aligned with BaFin regulatory requirements.
Oversee monitoring of investment products and processes.
Develop the Compliance Monitoring Program (CMP) by conducting reports, collecting data, and following up on findings.
Provide compliance input on current and upcoming products and services across the business.
Provide compliance guidance on current and upcoming products and services, partnering with senior stakeholders across the business.
Review and approve financial promotions, ensuring full regulatory compliance.
Own and maintain compliance policies and procedures, proactively identifying gaps and driving improvements.

What you need to have:

Full professional proficiency in German (C1) - required for regulatory correspondence, BaFin interactions, and stakeholder discussions.
Full professional proficiency in English (C1) - required for internal communications, cross-border collaboration, and group-level reporting.
Experience in compliance, preferably within the financial services or investment sector.
A degree in Law, Finance, or a related discipline, or an equivalent qualification.
A strong interest in regulatory compliance and the financial services industry.
Excellent communication and interpersonal skills.
Ability to work well under pressure, adapt quickly, and learn on the job.
Strong analytical and problem-solving skills, with the ability to manage multiple priorities in a fast-paced environment.

What we offer:

High-impact ownership in a fast-scaling fintech used by millions of investors across Europe.
The opportunity to shape and build the compliance function for a major market.
Challenges that will help you grow and realize your potential fast.
Opportunity to make a significant impact - you will build innovative services used by millions of investors to build wealth.
Work with smart, spirited, helpful, high-performing colleagues with a common goal.
An environment where nothing is set in stone.
Appreciation for your talent and ideas.
Generous remuneration package

Are you ready to accelerate your career with us? We'd love to hear from you!

We process applicant data confidentially and in accordance with applicable data protection laws. We may use AI-powered tools to help review applications, but all hiring decisions are made by our human recruitment team. Where required by law, we rely on your consent to use these tools.
You may withdraw this consent or exercise your data protection rights at any time by contacting us.

Jetzt bewerben

Erweiterte Suche

compliance officer Jobs in berlin

Compliance Officer

Junior Compliance Officer

Compliance Officer Vice President (all genders)

EHS Officer (f/m/d) for SE GT TR

Operations Officer, Europe

Money Laundering Reporting Officer (f/m/d)

Informationssicherheitsbeauftragter (ISB) / Information Security Officer (ISO) (m/w/d)

Money laundering reporting officer - Western Union International Bank - Berlin

Bookkeeper & Compliance Officer

Deputy Program Director

(Senior) Information Security Officer (German)

(Senior) Information Security Officer - (all genders)

Chief Financial Officer (m/f/d)

Chief Technology Officer

Chief Technology Officer

Regional Supplier Assurance Officer (Chile)

Chief Financial Officer

Information Security Officer (m/w/d)

(Junior) Third Party Control & Process Manager (m/f/d)

Information Security Officer (m/f/d)

Ich möchte aktuelle Job-E-Mails für Stellen als compliance officer in berlin erhalten

Related Searches

Weitere Job-Standorte erkunden

What you'll do

What you need to have:

What we offer:

Tools für Jobsuchende

Arbeitgebertools

Durchsuchen

Bleiben Sie in Kontakt