Die KI-Suchmaschine für Jobs
Compliance Manager Eu(m/w/x)
Beschreibung
As a Compliance Manager, you will play a vital role in fostering a compliance-aware culture at 360T AG. Your daily activities will involve reviewing compliance strategies, training employees, and ensuring alignment with regulatory requirements.
Lass KI die perfekten Jobs für dich finden!
Lade deinen CV hoch und die Nejo-KI findet passende Stellenangebote für dich.
Anforderungen
- •Master or bachelor’s degree in Law, Business Administration, or Finance
- •3-5 years of experience in compliance, risk management, consultancy, auditing, internal audit, or financial supervision
- •Strong knowledge of German and EU regulatory frameworks
- •Advanced database skills
- •Strategic and analytical mindset with resilience under pressure
- •Fluency in German and English (written and spoken)
Ausbildung
Berufserfahrung
3 - 5 Jahre
Aufgaben
- •Review and maintain the compliance strategy
- •Support the preparation of compliance manuals, policies, guidelines, and procedures
- •Establish and regularly review compliance-related documentation
- •Monitor the development of the legal framework and analyze its impact
- •Track compliance-relevant prudential regulations
- •Inform and train employees on applicable compliance laws and regulations
- •Develop, coordinate, and maintain the outsourcing oversight function
- •Report regularly to the executive board and supervisory board
- •Undertake compliance training to enhance professional skills and knowledge
Tools & Technologien
Sprachen
Deutsch – verhandlungssicher
Englisch – verhandlungssicher
Benefits
Karriere- und Weiterentwicklung
- •Regular performance appraisals
- •Access to growth opportunities
Modernes Büro
- •Modern office
Abwechslungsreiche Aufgaben
- •Multinational and multicultural environment
Team Events & Ausflüge
- •Social gatherings
Startup-Atmosphäre
- •Supportive team atmosphere
- First Data GmbHVollzeitnur vor OrtBerufserfahrenBad Homburg vor der Höhe
- 360T
Senior Anti‑financial Crime (afc) Manager(m/w/x)
Vollzeitnur vor OrtSeniorFrankfurt am Main - 360T
Information Security Manager(m/w/x)
Vollzeitnur vor OrtManagementFrankfurt am Main - 360T
Senior Aml Transaction Monitoring Analyst(m/w/x)
Vollzeitnur vor OrtSeniorFrankfurt am Main - 360T
Junior AML Transaction Monitoring Analyst(m/w/x)
Vollzeitnur vor OrtJuniorFrankfurt am Main
Compliance Manager Eu(m/w/x)
Die KI-Suchmaschine für Jobs
Beschreibung
As a Compliance Manager, you will play a vital role in fostering a compliance-aware culture at 360T AG. Your daily activities will involve reviewing compliance strategies, training employees, and ensuring alignment with regulatory requirements.
Lass KI die perfekten Jobs für dich finden!
Lade deinen CV hoch und die Nejo-KI findet passende Stellenangebote für dich.
Anforderungen
- •Master or bachelor’s degree in Law, Business Administration, or Finance
- •3-5 years of experience in compliance, risk management, consultancy, auditing, internal audit, or financial supervision
- •Strong knowledge of German and EU regulatory frameworks
- •Advanced database skills
- •Strategic and analytical mindset with resilience under pressure
- •Fluency in German and English (written and spoken)
Ausbildung
Berufserfahrung
3 - 5 Jahre
Aufgaben
- •Review and maintain the compliance strategy
- •Support the preparation of compliance manuals, policies, guidelines, and procedures
- •Establish and regularly review compliance-related documentation
- •Monitor the development of the legal framework and analyze its impact
- •Track compliance-relevant prudential regulations
- •Inform and train employees on applicable compliance laws and regulations
- •Develop, coordinate, and maintain the outsourcing oversight function
- •Report regularly to the executive board and supervisory board
- •Undertake compliance training to enhance professional skills and knowledge
Tools & Technologien
Sprachen
Deutsch – verhandlungssicher
Englisch – verhandlungssicher
Benefits
Karriere- und Weiterentwicklung
- •Regular performance appraisals
- •Access to growth opportunities
Modernes Büro
- •Modern office
Abwechslungsreiche Aufgaben
- •Multinational and multicultural environment
Team Events & Ausflüge
- •Social gatherings
Startup-Atmosphäre
- •Supportive team atmosphere
Über das Unternehmen
360 Treasury Systems AG
Branche
FinancialServices
Beschreibung
The company is one of the globally leading trading platforms for Foreign Exchange (FX) and provides web-based trading technology for OTC instruments.
- First Data GmbH
Manager, EMEA Compliance - Germany Outsourcing(m/w/x)
Vollzeitnur vor OrtBerufserfahrenBad Homburg vor der Höhe - 360T
Senior Anti‑financial Crime (afc) Manager(m/w/x)
Vollzeitnur vor OrtSeniorFrankfurt am Main - 360T
Information Security Manager(m/w/x)
Vollzeitnur vor OrtManagementFrankfurt am Main - 360T
Senior Aml Transaction Monitoring Analyst(m/w/x)
Vollzeitnur vor OrtSeniorFrankfurt am Main - 360T
Junior AML Transaction Monitoring Analyst(m/w/x)
Vollzeitnur vor OrtJuniorFrankfurt am Main