Compliance Specialist

PCN; München; On-site; EUR 60,000 - 100,000; Full time

Benefits offered by this job

Flexible freelance engagement

Competitive compensation

Exposure to high-level governance

Job summary

Ein führender internationaler Zahlungsanbieter sucht einen erfahrenen Freelance Compliance Officer/MLRO für ein spannendes 6-monatiges Projekt. In dieser Rolle sind Sie verantwortlich für die Sicherstellung der regulatorischen Compliance, die Beratung zu deutschen und EU-Vorschriften sowie die Überwachung von AML/CTF-Programmen. Diese Position bietet die Möglichkeit, mit einem renommierten Unternehmen zusammenzuarbeiten und Einblicke in hochrangige Governance- und Regulierungsoperationen zu erhalten. Wenn Sie eine Leidenschaft für Compliance und Risikomanagement haben, ist dies die perfekte Gelegenheit für Sie.

Qualifications

• Mindestens 4 Jahre Erfahrung in der finanziellen Compliance.
• Nachgewiesene Expertise in EU- und deutschen regulatorischen Rahmenbedingungen.

Responsibilities

• Sicherstellung der regulatorischen Compliance und Verwaltung von Risikomanagement-Aktivitäten.
• Überwachung der AML/CTF-Programme als MLRO.

Skills

Regulatory Compliance

AML/CTF

Governance

Analytical Skills

Organizational Skills

Fluency in English

Fluency in German

Education

Bachelor’s degree in Law

AML Certifications

Job description

Freelance Compliance Officer/MLRO (6-Month Contract)

About the Company: A leading international payments provider is seeking an experienced Freelance Compliance Officer/MLRO to join their expert team. This is a unique opportunity to work with a company at the forefront of the payments and financial services industry, supporting regulatory compliance and risk management across European markets.

The Role: We are looking for a compliance professional with a strong background in governance, AML/CTF, and strategic oversight. This freelance position is an initial 6-month engagement with the potential to extend.

Key Responsibilities:

• Ensure regulatory compliance and manage outsourced compliance and risk activities.
• Serve as a key contact for BaFin, Bundesbank, and other regulatory bodies.
• Provide expert advice on German and EU regulatory frameworks.
• Develop and deliver compliance and AML training to employees across multiple locations.
• Maintain integrity risk analysis and other critical risk registers.
• Oversee AML/CTF programs while acting as the designated Money Laundering Reporting Officer (MLRO).
• Implement and maintain policies related to Anti-Bribery & Anti-Corruption (ABAC), whistleblowing, and data protection.
• Supervise customer due diligence processes and second-line KYC monitoring.
• Conduct AML transaction monitoring, sanctions screening, and reporting.
• Update and maintain the compliance calendar and policy repository.

Requirements:

• Minimum 4 years of experience in financial compliance.
• Bachelor’s degree in law, compliance, or a related field, plus relevant AML certifications.
• Proven expertise in EU and German regulatory frameworks, including BaFin regulations.
• Fluency in English and German is essential.
• Experience within the payments or financial services industry.
• Strong analytical and organizational skills, with the ability to meet deadlines.
• Ability to work independently while collaborating with international teams.

What We Offer:

• Flexible freelance engagement with competitive compensation.
• Opportunity to work with a leading global payment service provider.
• Exposure to high-level governance and regulatory operations.

Please contact Calum PCN for more information.

Seniority level

Mid-Senior level

Employment type

Contract

Job function

Consulting and Finance