Auf einen Blick
- Aufgaben: Sichere die regulatorische Compliance und manage Risikomanagement-Aktivitäten.
- Unternehmen: Führender internationaler Zahlungsanbieter mit innovativem Team.
- Vorteile: Flexible Freelance-Engagements mit wettbewerbsfähiger Vergütung.
- Weitere Informationen: Exzellente Karrierechancen in einem dynamischen internationalen Umfeld.
- Warum dieser Job: Arbeite an der Spitze der Finanzdienstleistungsbranche und mache einen echten Unterschied.
- Qualifikationen: Mindestens 4 Jahre Erfahrung in der finanziellen Compliance und relevante AML-Zertifikate.
Das prognostizierte Gehalt liegt zwischen 63000 - 77000 € pro Jahr.
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 Ba Fin, 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 Ba Fin 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
Compliance Specialist Arbeitgeber: PCN
Als Arbeitgeber in Berlin bieten wir eine dynamische und unterstützende Arbeitsumgebung für Steuerfachleute, die sich in der Fintech-Branche engagieren möchten. Unsere Unternehmenskultur fördert kontinuierliches Lernen und persönliche Entwicklung, unterstützt durch ein jährliches Weiterbildungsbudget von 1000 Euro und flexible Home-Office-Möglichkeiten. Mit einem wettbewerbsfähigen Gehalt, zusätzlichen Urlaubstagen und der Chance, international zu arbeiten, sind wir bestrebt, unseren Mitarbeitern eine sinnvolle und lohnende Karriere zu bieten.
