Regional Compliance Manager (m / w / d)

Danos Group; München; Vor Ort; EUR 80.000 - 110.000; Vollzeit

Zusammenfassung

An innovative FinTech firm in Munich is seeking a Regional Compliance Manager to oversee compliance operations across Europe. This strategic role requires a deep understanding of EU regulations and experience in building compliance frameworks in high-growth environments. Join a dynamic team committed to a strong compliance culture and contribute to the company’s international expansion.

Leistungen

Autonomy in role

Opportunity for international expansion

Strong compliance-first culture

Qualifikationen

• 3+ years experience in compliance within a regulated financial services or fintech environment.
• Fluency in German and English essential.
• Proven ability to build scalable compliance structures.

Aufgaben

• Lead compliance strategy and implementation across Continental Europe.
• Act as primary liaison with BaFin and other regulators.
• Monitor and develop compliance controls, policies, and procedures.

Kenntnisse

Compliance Strategy

Regulatory Knowledge

Communication

Ausbildung

Law degree or significant legal exposure

Jobbeschreibung

Job Title : Regional Compliance Manager – Continental Europe

Industry : FinTech

Employment Type : Full-Time

About the Client :

We’re working exclusively with an innovative, BaFin-regulated FinTech in Munich, currently scaling its operations across Continental Europe. With rapid growth and a strong regulatory foundation, the company is now looking to hire a Regional Compliance Manager to lead and oversee its European compliance function.

This is a high-impact, strategic hire, ideal for someone with deep regulatory expertise, strong familiarity with BaFin, and the ability to guide cross-border compliance operations in a fast-paced fintech environment.

The Role :

As Regional Compliance Manager, you will serve as the company’s go-to expert for all compliance matters across continental Europe. You will work closely with internal stakeholders, regulators, and legal partners to ensure the firm’s operations remain fully aligned with both German and European financial regulation.

Key Responsibilities :

• Lead compliance strategy and implementation across Continental Europe.
• Act as the primary liaison with BaFin and other relevant regulators.
• Monitor, implement, and develop internal compliance controls, policies, and procedures aligned with PSD2, GwG, ZAG, and other applicable German and EU frameworks.
• Collaborate with legal, product, and operations teams to ensure regulatory compliance across new product launches and market entries.
• Provide internal training on regulatory requirements and foster a culture of compliance.
• Oversee regulatory filings, audits, and communications with financial authorities.

Key Requirements :

• 3+ years of experience in compliance within a regulated financial services or fintech environment.
• Strong understanding of EU financial services regulation.
• Fluency in German and English is essential.
• Legal background (e.g., law degree or significant legal exposure in a regulatory context) is desirable.
• Proven ability to build scalable compliance structures in a high-growth setting.
• Confident communicator and trusted advisor to both internal teams and external regulators.

Why This Role?

• Join a fast-growing FinTech with a strong compliance-first culture.
• Strategic, high-visibility role with regional ownership and autonomy.
• Work closely with senior leadership and contribute to international expansion.

If you could be interested, please reach out to Matthew Carton at Danos Associates.