Compliance Officer

Growe; Deutschland; Vor Ort; EUR 40.000 - 60.000; Vollzeit

Zusammenfassung

A growing compliance firm in Germany is seeking a Compliance Officer to conduct KYB checks and support contract monitoring. The ideal candidate has a Bachelor’s degree and at least 2 years of experience in a Compliance, Finance, or Legal role, along with strong communication skills. The role includes preparing compliance documents and developing relationships with regulatory authorities. This position offers opportunities for growth and teamwork.

Qualifikationen

• At least 2 years of proven experience in a Legal, Finance or Compliance role.
• Knowledge of legal requirements and controls (e.g. 4th or 5th Anti-Money Laundering Directive, FATF recommendations, MIFID II).
• Professional certification (e.g. CySEC Basic or Advanced) is a plus.
• Legal background in gambling will be considered an advantage.

Aufgaben

• Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies.
• Work collaboratively with other members of the Compliance team.
• Prepare AML&TF, licensing and other compliance documents.
• Develop and maintain relationships with regulatory authorities.
• Assist in the development of ethical compliant business practices.

Kenntnisse

Excellent knowledge of MS Office (Excel, Word, PowerPoint)

Fluent oral and written communication skills in English

Ability to think outside the box

Teamwork skills

Strong communication and presentation skills

Ausbildung

Bachelor’s degree in law, finance, business management or a related field

Jobbeschreibung

Growe welcomes those who are excited to:

Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts;

Work collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities for improving compliance across the Company and support their implementation where appropriate.

Prepare AML&TF, licensing and other compliance documents;

Develop and maintain relationships with regulatory authorities;

Assist in the development of ethical compliant business practices and supporting the implementation of compliance projects and training initiatives;

Perform other tasks on a daily basis that may fall to AML&TF and compliance.

We need your professional experience:

Bachelor’s degree in law, finance, business management or a related field;

At least 2 years of proven experience in a Legal, Finance or Compliance role;

Excellent knowledge of MS Office (Excel, Word, PowerPoint);

Knowledge of legal requirements and controls (e.g. 4th or 5th Anti-Money Laundering Directive, FATF recommendations, MIFID II);

Fluent oral and written communication skills in English;

Professional certification (e.g. CySEC Basic or Advanced) is a plus;

Legal background in gambling will be considered an advantage

We appreciate if you have those personal features:

Ability to think outside the box;

Teamwork skills, business acumen, continually developing themselves;

Strong communication and presentation skills with the ability to create and deliver compelling reports and proposals.

We are seeking those who align with our core values:

• GROWE TOGETHER: Our team is our main asset. We work together and support each other to achieve our common goals;
• DRIVE RESULT OVER PROCESS: We set ambitious, clear, measurable goals in line with our strategy and driving Growe to success;
• BE READY FOR CHANGE: We see challenges as opportunities to grow and evolve. We adapt today to win tomorrow.