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Compliance Officer(m/w/x)
Description
As a Compliance Officer, you will be at the forefront of ensuring that the company meets and exceeds regulatory standards. Your role involves developing compliance programs, managing risk assessments, and promoting a culture of ethical compliance throughout the organization.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •Degree in Law, Finance, Business, or related field
- •Proven experience in compliance within financial services, fintech, or crypto sectors
- •Deep understanding of BaFin Rulebooks, (EU) regulations, and global compliance standards
- •Sound judgement and ability to operate autonomously
- •Strong problem-solving, analytical, and documentation skills
- •Excellent verbal and written communication skills
Education
Work Experience
approx. 1 - 4 years
Tasks
- •Develop and implement a compliance monitoring program
- •Serve as the primary contact for BaFin
- •Ensure accurate submissions and timely reporting
- •Maintain up-to-date knowledge of relevant laws and guidance
- •Identify and escalate compliance breaches
- •Oversee corrective actions for compliance issues
- •Manage ongoing compliance risk assessments
- •Draft and maintain compliance policies
- •Deliver Board reports on compliance risks
- •Lead training to promote regulatory awareness
- •Foster a culture of integrity, transparency, and accountability
Languages
English – Business Fluent
Benefits
Flexible Working
- •Hybrid working model
- •25 days additional remote work
Competitive Pay
- •Competitive total compensation
- •Participation in stock option plan
Mental Health Support
- •Confidential coaching and counselling
More Vacation Days
- •3 additional days off for wellbeing
Learning & Development
- •Unlimited access to online courses
Corporate Discounts
- •Discounts and rewards from partners
Generous Parental Leave
- •8 weeks gender-neutral new parent leave
Additional Allowances
- •Dedicated budget for home office
Free or Subsidized Food
- •Free onsite dining
Other Benefits
- •Recognition and rewards for tenure
- •Exclusive Bitpanda-branded merchandise
Team Events
- •Company events for connection and celebration
- BitpandaFull-timeWith HomeofficeSeniorBerlin, Wien
- I37 WUI Bank GmbH
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Compliance Officer(m/w/x)
The AI Job Search Engine
Description
As a Compliance Officer, you will be at the forefront of ensuring that the company meets and exceeds regulatory standards. Your role involves developing compliance programs, managing risk assessments, and promoting a culture of ethical compliance throughout the organization.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •Degree in Law, Finance, Business, or related field
- •Proven experience in compliance within financial services, fintech, or crypto sectors
- •Deep understanding of BaFin Rulebooks, (EU) regulations, and global compliance standards
- •Sound judgement and ability to operate autonomously
- •Strong problem-solving, analytical, and documentation skills
- •Excellent verbal and written communication skills
Education
Work Experience
approx. 1 - 4 years
Tasks
- •Develop and implement a compliance monitoring program
- •Serve as the primary contact for BaFin
- •Ensure accurate submissions and timely reporting
- •Maintain up-to-date knowledge of relevant laws and guidance
- •Identify and escalate compliance breaches
- •Oversee corrective actions for compliance issues
- •Manage ongoing compliance risk assessments
- •Draft and maintain compliance policies
- •Deliver Board reports on compliance risks
- •Lead training to promote regulatory awareness
- •Foster a culture of integrity, transparency, and accountability
Languages
English – Business Fluent
Benefits
Flexible Working
- •Hybrid working model
- •25 days additional remote work
Competitive Pay
- •Competitive total compensation
- •Participation in stock option plan
Mental Health Support
- •Confidential coaching and counselling
More Vacation Days
- •3 additional days off for wellbeing
Learning & Development
- •Unlimited access to online courses
Corporate Discounts
- •Discounts and rewards from partners
Generous Parental Leave
- •8 weeks gender-neutral new parent leave
Additional Allowances
- •Dedicated budget for home office
Free or Subsidized Food
- •Free onsite dining
Other Benefits
- •Recognition and rewards for tenure
- •Exclusive Bitpanda-branded merchandise
Team Events
- •Company events for connection and celebration
About the Company
Bitpanda
Industry
FinancialServices
Description
The company simplifies wealth creation through a user-friendly platform for investing in cryptocurrencies, stocks, and commodities.
- Bitpanda
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