Senior Compliance Specialist

Senior Compliance Specialist

  • Location: Berlin
  • Type: Permanent
  • Job #11364

Senior Compliance Specialist – Fintech

Type: Permanent
Location: Berlin


Senior Compliance Specialist – Fintech

Our client, an International E-Commerce company with a growing customer base in 40+ countries, is looking for a Senior Compliance Specialist that specializes in the payments industry.

They are looking for a strong process manager with excellent stakeholder management, strong problem solving skills and experience with quantitative analysis.  

What they need for you:

  • Centralise product & tech knowledge for license applications & audits and creating Product & Tech requirements from legal/compliance language to actionable items.

  • Follow the process of pushing different implementation initiatives arising from regulatory and compliance requirements into roadmaps of Fintech squads. 

  • Ensure timely delivery by following up with the squads, unblocking them wherever necessary

  • Liaise with the Compliance team to highlight the gaps in the solution

  • You will be responsible for compliance-related matters in the Fintech division which are associated with payment processing and Electronic money Institute (EMI) licenses. 

  • Next to that, you are developing operational compliance procedures and policies that are consistent with the risk appetite of the organization.

  • Working closely with the product and data teams ensuring operational readiness and monitoring from a compliance perspective before the respective developments go live.

  • Working with Fraud prevention providers, Acquirer’s, PSP’s and internal technical teams to ensure analysis and coverage of inherent compliance risks associated with payment processing, data management and settlement of funds

  • Review all payment services related to operational compliance/risks within the organization on a timely basis and proactively ensure appropriate documentation and communication of compliance-related risks to management with internal teams on a regular basis

What our client is looking for:

  • 5 plus years of relevant work experience in the payments industry preferably in e-commerce, food delivery companies.

  • Strong experience with EMI licence market and procedures

  • Self-starter and high degree of motivation to go above and beyond the task at hand.

  • Valuable work experience focused on quantitative analysis, excel, and logical reasoning.

  • Strong problem-solving skills: demonstrated ability to structure problems and develop solutions.

Apply Now

Apply Now

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Are you interested, get in touch with:

Nathan Southerton

[email protected]

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