Compliance Manager

PCN; Dortmund; Vor Ort; EUR 70.000 - 100.000; Vollzeit

Zusammenfassung

PCN is seeking a Senior Compliance Officer for a 6-month freelance position in Germany with a leading fintech client. This role focuses on ensuring regulatory adherence, shaping compliance frameworks, and working with various teams to manage compliance strategy in a dynamic environment.

Qualifikationen

• 5+ years experience in compliance within a financial institution, ideally fintech.
• Strong knowledge of German banking regulations and payments landscape.
• Comfortable in cross-functional team environments.

Aufgaben

• Monitor and implement regulatory changes impacting operations in Germany.
• Act as liaison with German regulatory authorities, including BaFin.
• Lead regulatory documentation and reports preparation.

Kenntnisse

Knowledge of German banking regulations

Fluency in German

Fluency in English

Analytical mindset

Communication skills

Jobbeschreibung

Senior Compliance Officer (Freelance) – Germany

PCN is representing an innovative fintech client in need of a Senior Compliance Officer to join their team on a freelance basis for 6 months!

About the Client

Our client is a leading embedded banking technology company, enabling software providers to seamlessly integrate banking services such as accounts, cards, and payments into their platforms. Trusted by numerous fast-growing businesses, they process billions in transactions monthly and operate under strict regulatory oversight as a licensed financial institution in Europe.

The Opportunity

This is a key compliance role within a fast-paced fintech environment where you’ll ensure regulatory adherence and help shape compliance frameworks aligned with evolving legal requirements in Germany.

What You’ll Do

• Monitor, interpret, and implement regulatory changes impacting operations in Germany
• Act as the primary liaison with German regulatory authorities, including BaFin
• Lead preparation and submission of regulatory documentation and reports
• Support compliance investigations and escalations
• Provide regulatory insights and risk assessments on new business initiatives and products
• Oversee local compliance controls including suspicious activity monitoring and reporting
• Maintain and update compliance documentation and procedures
• Conduct regulatory watch to keep the business informed and compliant with German banking supervision

Your Profile

• 5+ years experience in compliance within a financial institution, ideally fintech or similarly dynamic sectors
• Strong knowledge of German banking regulations and payments landscape
• Fluent in German and English, with excellent communication and writing skills
• Analytical, resourceful, and solution-oriented mindset
• Able to work independently while collaborating effectively across functions
• Comfortable operating in a multi-disciplinary, cross-functional team environment

Why Work With PCN?

By partnering with PCN, you gain access to exclusive fintech projects with market-leading companies that value compliance expertise and proactive risk management. This freelance role offers a chance to influence compliance strategy in a high-growth environment, collaborating with diverse teams including Legal, FinCrime, Product, and Sales.

Interested?

If you’re ready to take on a challenging compliance role with a trailblazing embedded banking leader, apply now through PCN. We welcome professionals who are passionate about fintech compliance and keen to make a tangible impact.