Western Union International Bank
Head of AML Compliance(m/w/x)
Full-timeWith HomeofficeExperienced
Berlin
New Job?Nejo!
The AI Job Search Engine
DE
Delivery HeroHead of Fintech Compliance & Risk(m/w/x)
Berlin
Full-timeWith Home OfficeSenior
Description
In this leadership role, you will drive compliance and risk management for the fintech business, ensuring adherence to regulations across multiple jurisdictions while fostering a culture of excellence and accountability within the team.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •10+ years of professional experience in compliance, risk management, or related field
- •Extensive experience with Anti-Money Laundering (AML) regulations and associated controls
- •Outstanding communication skills in English
- •Demonstrated ability to manage people and lead a team
- •Exceptional analytical and problem-solving skills
- •Certifications such as Certified Anti-Money Laundering Specialist (CAMS) or similar
Education
Bachelor's degree
Work Experience
10 years
Tasks
- •Develop and implement a compliance framework
- •Maintain a risk management strategy for financial services
- •Oversee Anti-Money Laundering (AML) compliance
- •Ensure alignment with global and local regulatory requirements
- •Manage credit and operational risk across fintech operations
- •Ensure compliance with card scheme regulations
- •Manage Payment Card Industry Data Security Standard (PCI DSS) compliance
- •Act as the primary contact for regulatory bodies and auditors
- •Lead and mentor compliance and risk teams
- •Promote a culture of integrity and high performance
- •Collaborate with product and engineering teams to embed compliance controls
Languages
English – Business Fluent
Benefits
More Vacation Days
- •27 days holiday
Additional Allowances
- •1,000 € Educational Budget
- •Digital Meal Vouchers
- •Food Vouchers
Learning & Development
- •Language Courses
- •Access to Udemy Business
Family Support
- •Parental Support
Healthcare & Fitness
- •Health Checkups
- •Gym & Bicycle Subsidy
Mental Health Support
- •Meditation
Competitive Pay
- •Employee Share Purchase Plan
Workation & Sabbatical
- •Sabbatical Bank
Public Transport Subsidies
- •Public Transportation Ticket Discount
Other Benefits
- •Life & Accident Insurance
Retirement Plans
- •Corporate Pension Plan
Corporate Discounts
- •Corporate Discounts
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Delivery Hero 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.
Not a perfect match?
- lemon.markets
Head of Governance Operations(m/w/x)
Full-timeWith HomeofficeSeniorBerlin - Tide
Financial Crime Risk Manager (MLRO)(m/w/x)
Full-timeWith HomeofficeSeniorBerlin - Upvest
Senior AML Officer(m/w/x)
Full-timeWith HomeofficeSeniorBerlin - PAIR Finance GmbH
Senior Risk & Compliance Manager(m/w/x)
Full-time/Part-timeWith HomeofficeSeniorBerlin
DE
Delivery HeroHead of Fintech Compliance & Risk(m/w/x)
Berlin
Full-timeWith Home OfficeSenior
New Job?Nejo!
The AI Job Search Engine
Description
In this leadership role, you will drive compliance and risk management for the fintech business, ensuring adherence to regulations across multiple jurisdictions while fostering a culture of excellence and accountability within the team.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •10+ years of professional experience in compliance, risk management, or related field
- •Extensive experience with Anti-Money Laundering (AML) regulations and associated controls
- •Outstanding communication skills in English
- •Demonstrated ability to manage people and lead a team
- •Exceptional analytical and problem-solving skills
- •Certifications such as Certified Anti-Money Laundering Specialist (CAMS) or similar
Education
Bachelor's degree
Work Experience
10 years
Tasks
- •Develop and implement a compliance framework
- •Maintain a risk management strategy for financial services
- •Oversee Anti-Money Laundering (AML) compliance
- •Ensure alignment with global and local regulatory requirements
- •Manage credit and operational risk across fintech operations
- •Ensure compliance with card scheme regulations
- •Manage Payment Card Industry Data Security Standard (PCI DSS) compliance
- •Act as the primary contact for regulatory bodies and auditors
- •Lead and mentor compliance and risk teams
- •Promote a culture of integrity and high performance
- •Collaborate with product and engineering teams to embed compliance controls
Languages
English – Business Fluent
Benefits
More Vacation Days
- •27 days holiday
Additional Allowances
- •1,000 € Educational Budget
- •Digital Meal Vouchers
- •Food Vouchers
Learning & Development
- •Language Courses
- •Access to Udemy Business
Family Support
- •Parental Support
Healthcare & Fitness
- •Health Checkups
- •Gym & Bicycle Subsidy
Mental Health Support
- •Meditation
Competitive Pay
- •Employee Share Purchase Plan
Workation & Sabbatical
- •Sabbatical Bank
Public Transport Subsidies
- •Public Transportation Ticket Discount
Other Benefits
- •Life & Accident Insurance
Retirement Plans
- •Corporate Pension Plan
Corporate Discounts
- •Corporate Discounts
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Delivery Hero 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
Delivery Hero
Industry
IT
Description
The company is a pioneering local delivery platform operating in over 70 countries, focused on delivering an amazing experience.
Not a perfect match?
- Western Union International Bank
Head of AML Compliance(m/w/x)
Full-timeWith HomeofficeExperiencedBerlin - lemon.markets
Head of Governance Operations(m/w/x)
Full-timeWith HomeofficeSeniorBerlin - Tide
Financial Crime Risk Manager (MLRO)(m/w/x)
Full-timeWith HomeofficeSeniorBerlin - Upvest
Senior AML Officer(m/w/x)
Full-timeWith HomeofficeSeniorBerlin - PAIR Finance GmbH
Senior Risk & Compliance Manager(m/w/x)
Full-time/Part-timeWith HomeofficeSeniorBerlin