Compliance Lead (m/f/d)

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Everything we do, starts with you. Together with you, we build the most human-centric fintech. To enable everyone’s future financial growth.

We are looking for a

Compliance Lead (m/f/d)

(unlimited, full-time) Join our team at our location in Verl or Berlin - flexible working conditions available

Key Responsibilities:

Regulatory Compliance Management: Stay current with evolving banking regulations (in particular German MaRisk) and align our policies and procedures accordingly. Develop, implement, and maintain comprehensive compliance programs and policies tailored to our financial services and banking requirements.
Compliance Culture: Foster a culture of compliance within our organization, promoting ethical conduct and a steadfast commitment to regulatory requirements in the FinTech sector. Ensure all employees are well-informed and fully comply with our compliance policies.
Risk Assessment and Mitigation: Conduct thorough risk assessments to identify potential compliance risks and develop effective mitigation strategies. Collaborate closely with cross-functional teams to proactively address compliance issues and ensure swift resolution.
Monitoring and Reporting: Establish and oversee monitoring and testing processes to guarantee strict adherence to regulatory requirements. Prepare and submit regular reports to senior management and regulatory authorities as necessary.
Audit and Examination Support: Coordinate and provide support during regulatory audits and examinations, including responding to inquiries and providing necessary documentation. Collaborate effectively with external auditors to ensure compliance with regulatory standards in banking operations.
Regulatory Relationship Management: Establish and maintain positive relationships with regulatory agencies and authorities. Act as the primary point of contact for regulatory inquiries and reporting related to banking compliance.

Qualifications:

Bachelor's degree in finance, law, business, or a related field (advanced degree preferred).
A minimum of 8 years of relevant experience in compliance, with a strong emphasis on banking operations and/or FinTech environments.
Profound knowledge of banking regulations, including but not limited to German MaRisk, AML/KYC, BSA, EBA Guidelines and consumer protection laws.
Exceptional communication skills in German and English, both written and verbal, with the ability to convey complex regulatory information clearly.
Proven leadership abilities to guide and inspire a compliance team of 5-8 colleagues in the FinTech sector
Exceptional attention to detail and strong analytical skills.
Ability to adapt to a fast-paced, ever-changing regulatory landscape in banking/financial industry
Relevant certifications (e.g., CRCM, CAMS) are advantageous.

Thrive at Riverty with great benefits:

Immerse yourself in a welcoming, trust-filled atmosphere as part of our agile teams and explore the fantastic opportunities within the Bertelsmann Group.
Put your health first by engaging in a variety of supported sports and leisure activities - it's important to us!
Empower your growth and professional development with Riverty’s training sessions and customized development plans. Together, we'll learn, evolve, and achieve success.
Know that you're appreciated with plenty of employee benefits & discounts just for you.
Experience the best of both worlds with our flexible working arrangements, which let you mix on-site teamwork and remote work to create the perfect professional experience that suits your life.
Please note, benefits could be different depending on location or agreement details, and they may alter over time. We'd be delighted to explore these benefits in greater depth during an interview.

About us

We are Riverty. And we believe everyone should be in control of their financials. We ask you to join in. Because together with you, we build the most human-centric fintech. We build on experience of more than 50 years. More than 5,000 people in 13 countries drive our company and contribution to society. And we have their backs. We make sure they feel supported and included: Across teams, across physical and invisible borders and across the globe.
Our world is growing. And we’re here. Together, we’re finding smarter, simpler, seamlessly connected ways to manage money. By leveraging data and financial technology, our holistic solutions provide flexible payments, smarter accounting, and fair debt collection, all aimed at fostering everyone's financial growth.

And. Everything we do, starts with you. Join us and let‘s build a more sustainable financial future, together.

More information on riverty.com/careers. Are you already convinced? Then we look forward to receiving your online application - with just a few clicks.
We look forward to applications from candidates who contribute to the diversity of our company. We relate diversity in particular to the dimensions of cultural or social origin, religion, age, disability, gender and sexual identity.
Company: Riverty GmbH
Country: Germany
State/Region: Nordrhein-Westfalen
City: Germany multi-location
Postal Code: 33415
Job ID: 268594
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