Regional Compliance Manager (m/w/d)

Danos Group; München; Vor Ort; EUR 70.000 - 100.000; Vollzeit

Zusammenfassung

Join an innovative FinTech as a Regional Compliance Manager, responsible for shaping compliance strategy across Europe. This high-impact role offers a chance to collaborate with senior leadership and ensures alignment with regulatory requirements in a rapidly growing market. Ideal candidates will have a strong regulatory background and leadership skills.

Leistungen

High-visibility role

Work with senior leadership

Opportunity for international expansion

Qualifikationen

• 3+ years of experience in compliance within regulated financial services.
• Fluent in German and English.
• Strong understanding of EU financial services regulation.

Aufgaben

• Lead compliance strategy and implementation across Continental Europe.
• Act as primary liaison with regulators like BaFin.
• Oversee regulatory filings, audits, and ensure operational compliance.

Kenntnisse

Regulatory Compliance

Communication

Leadership

Ausbildung

Law Degree

Jobbeschreibung

Get AI-powered advice on this job and more exclusive features.

Direct message the job poster from Danos Group

Principal - DACH Compliance Recruitment Specialist at Danos Group

Job Title: Regional Compliance Manager – Continental Europe

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.

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Finance and Legal

Referrals increase your chances of interviewing at Danos Group by 2x

Sign in to set job alerts for “Compliance Manager” roles.

Privacy & Compliance Management Assistant

Compliance Manager, European Private Debt Investor, London, UK or Munich, Germany

Senior Manager Employee Relations & Compliance (m/f/x)

Legal Operations Officer:in (CLOO) bei S+P - Compliance Service Provider

Product Compliance Manager Non-Food (all genders)

Greater Munich Metropolitan Area 3 weeks ago

Senior Legal and Compliance Manager (m/w/d)

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.