Compliance Officer

Growe Talents; Deutschland; Vor Ort; EUR 45.000 - 65.000; Vollzeit

Zusammenfassung

A leading business advisory group in Germany is seeking a Compliance Specialist to manage KYB checks and prepare compliance documents. The ideal candidate will have a Bachelor's degree and at least 2 years of experience in a legal or compliance role. This position offers health benefits and a dynamic work environment.

Leistungen

Health & Wellness Focus

Global Medical Coverage

Performance-Driven Rewards

Qualifikationen

• At least 2 years of proven experience in a Legal, Finance or Compliance role.
• Fluent oral and written communication skills in English.
• Professional certification (e.g. CySEC Basic or Advanced) is a plus.

Aufgaben

• Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies.
• Prepare AML & TF, licensing and other compliance documents.
• Assist in the development of ethical compliant business practices.

Kenntnisse

Compliance knowledge

Analytical skills

Communication skills

Ausbildung

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

Tools

MS Office

Jobbeschreibung

Our client, Growe, is a leading business advisory and services group in iGaming and Entertainment.

Сreators of strategies that work and solutions that scale. Combining strategic vision with hands‑on expertise, Growe helps businesses navigate the fast‑evolving industry, seize new opportunities, enter new markets, and achieve sustainable growth.

Responsibilities

• 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.

Qualifications

• 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.

Personal qualities

• 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.

Benefits

• Health & Wellness Focus;
• Global Medical Coverage;
• Benefits Programs (compensation for the gym/stomatology/psychological service & etc.);
• Performance‑Driven Rewards;
• Dynamic Work Environment.

Apply, and let your growth journey begin.