First Data GmbH
Manager, EMEA Compliance - Germany Outsourcing(m/w/x)
Full-timeOn-siteExperienced
Bad Homburg vor der Höhe
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36360 Treasury Systems AG
Compliance Manager Eu(m/w/x)
Frankfurt am Main
Full-timeOn-siteExperienced
Nejo AI Summary
Reviewing compliance strategy and documentation for a global FX trading platform, tracking EU prudential regulations. 3-5 years compliance experience and strong German/EU regulatory knowledge required. Work with web-based trading technology.
Requirements
- 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)
Tasks
- 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
Work Experience
- 3 - 5 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- German – Business Fluent
- English – Business Fluent
Tools & Technologies
- Advanced database skills
Benefits
Career Advancement
- Regular performance appraisals
- Access to growth opportunities
Modern Office
- Modern office
Diverse Work
- Multinational and multicultural environment
Team Events
- Social gatherings
Startup Environment
- Supportive team atmosphere
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of 360 Treasury Systems AG and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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36360 Treasury Systems AG
Compliance Manager Eu(m/w/x)
Frankfurt am Main
Full-timeOn-siteExperienced
Nejo AI Summary
Reviewing compliance strategy and documentation for a global FX trading platform, tracking EU prudential regulations. 3-5 years compliance experience and strong German/EU regulatory knowledge required. Work with web-based trading technology.
Requirements
- 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)
Tasks
- 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
Work Experience
- 3 - 5 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- German – Business Fluent
- English – Business Fluent
Tools & Technologies
- Advanced database skills
Benefits
Career Advancement
- Regular performance appraisals
- Access to growth opportunities
Modern Office
- Modern office
Diverse Work
- Multinational and multicultural environment
Team Events
- Social gatherings
Startup Environment
- Supportive team atmosphere
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of 360 Treasury Systems AG and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
360 Treasury Systems AG
Industry
FinancialServices
Description
The company is one of the globally leading trading platforms for Foreign Exchange (FX) and provides web-based trading technology for OTC instruments.
Not a perfect match?
- First Data GmbH
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Senior Manager Regulatory & Compliance(m/w/x)
Full-timeOn-siteSeniorDüsseldorf, München, Frankfurt am Main, Hamburg, Stuttgart - Citrus Global
IT Systems Compliance Manager – Engineering(m/w/x)
Full-timeOn-siteSeniorFrankfurt am Mainfrom 90,000 - 100,000 / year