Compliance Professionals

Added
9 days ago
Type
Full time
Salary
Salary not provided

Related skills

communication data analysis compliance regulatory

📋 Description

  • Identifying compliance issues which may affect business
  • Providing guidance relating to the formulation and implementation of strategies and policies
  • Identifying gaps in processes and products, proposing solutions mitigating compliance risks
  • Maintaining and enhancing the regulatory compliance program/framework due to new laws, rules, regulations, regulatory guidance, corporate requirements, products, industry standards and other internal and external risk factors
  • Ensuring that appropriate legal advice is taken into account before decisions are taken and that systems are in place requiring legal review
  • Being aware of the new products to determine the level of compliance with established rules and regulation

🎯 Requirements

  • Min. 4+ years of experience in compliance
  • Graduates from related departments of universities
  • Ability to work and provide coverage for the whole area as an individual player
  • Excellent communication skills in English
  • Strong written skills with the ability to craft comprehensive and concise policy rules
  • Proficient skills in data analysis

🎁 Benefits

  • Hybrid working model with flexibility for balance and travel
  • Personalised training allowance and learning opportunities
  • Responsibility from day one in a culture where every voice is heard
  • Diverse, international team across Berlin, Amsterdam, Dubai, and more
  • Opportunities to grow with hands-on projects and mentoring
  • Meaningful connections beyond tasks with team rituals and events
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