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

Senior Compliance Officer
Trading212 —Berlin
- Vollzeit
- Hybrides Arbeiten
- Englisch
- Finanzwirtschaft
- Künstliche Intelligenz
11 Std.
Junior Compliance Officer
Trading212 —Berlin
- Vollzeit
- Hybrides Arbeiten
- Englisch
- Finanzwirtschaft
- Finanzdienstleistungen
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Emerson —Berlin
- Vollzeit
- Informatik
- Master
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Elpro GmbH —Berlin
- Vollzeit
- Erfahrung in der IT
- Mitarbeiter-Rabatt
- Flexible Arbeitszeiten
Compliance Officer
Trading212 —Berlin
- Vollzeit
- Hybrides Arbeiten
- Englisch
- Finanzwirtschaft
- Finanzdienstleistungen
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Raisin —Berlin
- Erfahrung im Bankwesen
- Verhandlungsgeschick
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solarisBank AG —Berlin
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- Agile
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Officer Collection Services with French & Italian (m/f/d) - Hybrid Option GER
BASF Services Europe GmbH —Berlin
- 35.000 € – 39.000 € pro Jahr
- Vollzeit
- Microsoft Office
- Wirtschaft
- Flexible Arbeitszeiten
Head of Compliance & MLRO - Germany
Wise —Berlin
- 124.000 € – 160.000 € pro Jahr
- Hybrides Arbeiten
- Datenanalyse
- Englisch
Direkt bewerben
Chief Operating Officer / COO (Crypto / Blockchain)
Caiz —Berlin
- Homeoffice
- Finanzwirtschaft
- Master
- Bachelor
- Umzugskostenzuschuss
- Homeoffice-Möglichkeit
Direkt bewerben
Field Chief Technology Officer (m/f/d) - Trusted Cloud Germany
Thales —Berlin
- Vollzeit
- Vertrieb
- Forschungserfahrung
- Künstliche Intelligenz
Head of Compliance & MLRO - Germany
Wise Australia Investments —Berlin
- 124.000 € – 160.000 € pro Jahr
- Datenanalyse
- Englisch
(Senior) Information Security Officer (German)
Hawk —Berlin
- Vollzeit
- Hybrides Arbeiten
- Wartung
- Windows
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Information Systems Security Officer (ISSO)
Amentum —Berlin
- Vollzeit
- Microsoft Office
- Bachelor
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21 Std.
Data Protection Specialist, Germany
UNIQLO —Berlin
- Vollzeit
- Hybrides Arbeiten
- AWS
- Künstliche Intelligenz
7 Tage
Managing Director & Country Representative, IRC Deutschland
International Rescue Committee —Berlin
- Ab 120.000 € pro Jahr
- Online-Bewerbung
- Spanisch
- Englisch
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KYC Analyst/in (m/w/d)
Regpit GmbH —Berlin
- Vollzeit
- Englisch
- Kommunikationsfähigkeit
- Homeoffice-Möglichkeit
- Weiterbildungsprogramme
Direkt bewerben
Consultant Digitalisierung Accountingprozesse (m/w/d)
Deloitte —Berlin
- Online-Bewerbung
- ERP-Systeme
- Englisch
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- Weiterbildungsprogramme
Chief Technical Officer (CTO)
Sloboda Studio —Berlin
- Java
- Machine Learning
- Softwareentwicklung
Consultant Digitalisierung Accountingprozesse (m/w/d)
Deloitte GmbH —Berlin
- Online-Bewerbung
- ERP-Systeme
- Englisch
- Hochschulreife
- Weiterbildungsprogramme
- Aufstiegsmöglichkeiten

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Senior Compliance Officer

Trading212
Berlin

Jetzt bewerben

Details zur Stelle

Vollzeit
vor 11 Stunden

Qualifikationen

Englisch
Finanzwirtschaft
Künstliche Intelligenz
Wirtschaft
Deutsch

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

Ensure operational excellence in all relevant compliance areas while aligning with BaFin’s regulatory guidelines.
Provide expert compliance advice on current and future products, services, and overarching compliance topics such as product governance, vulnerable customers, conflict of interest, outsourcing, and conduct risk.
Support and drive compliance projects, collaborating with cross-functional teams to deliver results within agreed timelines.
Oversee the financial promotions review process, ensuring all materials meet regulatory standards.
Maintain and update compliance policies and procedures, ensuring effective implementation across the organization.
Build and manage relationships with internal stakeholders, offering tailored compliance guidance to support business objectives.
Collaborate with the Legal team to manage regulatory interactions, including the relationship with BaFin.

What you need to have

Proven experience in compliance, with a track record of driving operational excellence within a MiFID-regulated firm.
Educated to degree level in Law, Finance, Business, or a related field.
Professional proficiency in English, with German language skills considered a strong advantage.
At least five years of experience in a compliance-focused role, with exposure to senior responsibilities.
Strong understanding of regulatory compliance frameworks and guidelines, particularly those relevant to BaFin.
Exceptional organizational skills, with the ability to take ownership and deliver under pressure.
Experience working in international environments, coordinating across different time zones using digital tools.

What we offer

Challenges that will help you grow and realise your potential really fast
Opportunity to make a big 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

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

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