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Head of compliance Jobs in Deutschland

Zuletzt aktualisiert: vor 12 Stunden
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Head of Trading Compliance (d / f / m)

Head of Trading Compliance (d / f / m)

Netze BW GmbHKarlsruhe, Baden-Württemberg, Germany
We are looking for anexperienced Compliance Manager for our Trading business unit.Development andoptimization of the Compliance Management System based on centralGroup policies, factoring in local ...Mehr anzeigenZuletzt aktualisiert: vor 12 Tagen
Head of Product Compliance (m / w / d)

Head of Product Compliance (m / w / d)

BizerbaBalingen, DE
Du bist verantwortlich für die.Leitung und Weiterentwicklung der Abteilung Product Compliance.Teams Product Compliance, technische Product Compliance & Zertifizierung, Prüflabor, Legal Metrology un...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Head of Projects

Head of Projects

PhlairMünchen, Bayern, Germany
Come and do your life’s work - Why we do what wedo.Phlair unleashes CO2's potential throughbreakthrough innovation.We rapidly deploy Direct Air Capturetechnology, facilitating the removal and reuse...Mehr anzeigenZuletzt aktualisiert: vor 12 Tagen
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Head of Compliance (m / w / d)

Head of Compliance (m / w / d)

Gerresheimer AGDüsseldorf, Nordrhein-Westfalen, Germany
Klaus-Bungert-Straße 4, Germany | Düsseldorf |Full-time.KontinuierlicheWeiterentwicklung und weltweite Umsetzung des Compliance ManagementSystems des Gerresheimer Konzerns (derzeitige Schwerpunkte : ...Mehr anzeigenZuletzt aktualisiert: vor 12 Tagen
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Head of Risk & Compliance-Kirchberg-Prestigious Firm

Head of Risk & Compliance-Kirchberg-Prestigious Firm

Austin BrightNeuerburg, DE
Luxembourg, strategically positioned to serve an international clientele.Renowned for its excellence in legal and advisory solutions, the firm is at the forefront of innovation and regulatory exper...Mehr anzeigenZuletzt aktualisiert: vor 26 Tagen
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Head of Taxation - Steuerberatung / SAP / Compliance (m / w / d)

Head of Taxation - Steuerberatung / SAP / Compliance (m / w / d)

CHT Germany GmbHTübingen, DE
Als führender Systemlieferant mit Kernkompetenz in der Textilchemie und stetigem Wachstum in den Bereichen Bauwesen & Montage, General Industries und Textilpflege, bieten wir engagierten Mitarb...Mehr anzeigenZuletzt aktualisiert: vor 7 Tagen
Head of IT Governance, Risk & Compliance

Head of IT Governance, Risk & Compliance

HengstMünster, DE
Mobilität, Gesundheit, Technologie & Nachhaltigkeit : Wir arbeiten täglich an den großen Themen unserer Zeit.Und das mit dem Ziel, den Planeten zu einem saubereren Ort zu machen.Als Familienunterneh...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Head of Quality and Compliance - HISM

Head of Quality and Compliance - HISM

DronamicsMünchen, Bayern, Germany
Our mission at DRONAMICSis to democratize airfreight and lower the cost of shipping inemerging markets.To achieve this, we are developing a new type ofcargo airplane, one that is small, unmanned an...Mehr anzeigenZuletzt aktualisiert: vor 12 Tagen
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Head of Tax Compliance (Apply in minutes)

Head of Tax Compliance (Apply in minutes)

TÜV NORD AGEssen, Hannover, DE
Individuelle Karriereplanung und -förderung, abwechslungsreiche undherausfordernde Aufgaben in Verbindung mit Gestaltungsfreiheit : Das macht dasArbeitsumfeld der TÜV NORD GROUP aus und ermöglicht e...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
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Head of Compliance & Anti Financial Crime Europe

Head of Compliance & Anti Financial Crime Europe

CMC MarketsLondon, Germany
Since launching in 1989, CMC Markets (CMC) has become one of the world's leading online financial trading businesses.CMC is listed on the London Stock Exchanges and serves retail and institutional ...Mehr anzeigenZuletzt aktualisiert: vor 21 Tagen
Head of IT Compliance (1st line)

Head of IT Compliance (1st line)

FinoaBerlin, DE
Head of IT Compliance (1st line) plays a key role in supporting engineering teams to build secure, resilient, and regulatory-compliant systems. This role provides technical expertise and facilitates...Mehr anzeigenZuletzt aktualisiert: vor 27 Tagen
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Head of Marketing

Head of Marketing

Eterno Health GmbHBerlin, DE
Sei verantwortlich für eines der coolsten Projekte in Tech und Healthcare.Leite das Marketing Team und sorge für das Wachstum und den strategischen Aufbau der Marke "Eterno".Als Head of Marketing l...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Head of Engineering

Head of Engineering

Disruptive DataTechMünchen, Bayern, Germany
As the Head ofEngineering for a Series A start-up disrupting the loan originationspace, you will play a critical role in shaping the technicaldirection of the company and driving the development of...Mehr anzeigenZuletzt aktualisiert: vor 12 Stunden
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Deputy Head of Compliance

Deputy Head of Compliance

Trading212Düsseldorf, Nordrhein-Westfalen, Germany
Our mission is to enableeveryone to build wealth.We reinventhow trading and investing work by creating exceptional productspeople love. Fostering a culture of excellenceand high velocity is the key ...Mehr anzeigenZuletzt aktualisiert: vor 12 Tagen
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Head of Tax & VAT Compliance

Head of Tax & VAT Compliance

BroadgateHamburg, Germany, Germany
Location : Hamburg or Remote in EU.Broadgate Search have partnered with a growing software company in their search for a Head of Tax & VAT Compliance. This opportunity can be based out of Hamburg, Ge...Mehr anzeigenZuletzt aktualisiert: vor 4 Tagen
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Head of Taxation - Steuerberatung / SAP / Compliance (m / w / d)

Head of Taxation - Steuerberatung / SAP / Compliance (m / w / d)

CHT Germany GmbhTübingen, Germany
Als führender Systemlieferant mit Kernkompetenz in der Textilchemie und stetigem Wachstum in den Bereichen Bauwesen & Montage, General Industries und Textilpflege, bieten wir engagierten Mitarbeite...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
Head of Trading Compliance (d / f / m)

Head of Trading Compliance (d / f / m)

EnBW Energie Baden-Württemberg AG76131 Karlsruhe
We want our employees to feel secure – in every aspect.That is why we value stable working relationships, safely equipped workspaces, regular health checks and individual onboarding and development...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Head of Trading Compliance (d / f / m)

Head of Trading Compliance (d / f / m)

Netze BW GmbHKarlsruhe, Baden-Württemberg, Germany
Vor 12 Tagen
Stellenbeschreibung

A wide range ofTasks

We are looking for anexperienced Compliance Manager for our Trading business unit. Inthis role, you will work closely with EnBW’s central Compliancefunction to further develop and optimize the existing compliancemanagement system to ensure we meet all our local and internationalcompliance requirements. You will actively contribute to thedevelopment of compliance structures specific or particularlyrelevant for Trading, for example compliance with competition law,regulatory reporting, and sanctions, and will coordinate therelevant Plan-Do-Check-Act cycles. Reporting to the Director ofRisk, you will lead a team that will work with you to coordinatecompliance work internally andexternally :

  • Development andoptimization of the Compliance Management System based on centralGroup policies, factoring in local and international requirements,and including our European locations in Switzerland, Norway and theUK.
  • Develop and implement compliance programsand policies.
  • Oversee and continuously improvetrading surveillance activities to ensure compliance with marketabuse regulations.
  • Further develop our algotrading compliance framework to adapt to our changing businessrequirements. Monitor regulatory compliance in the area of algotrading.
  • Monitor compliance with respect toregulatory reporting (MiFID, REMIT, MAR) and ESGreporting.
  • Work with internal stakeholders, inparticular Legal and Market Design & Regulatory Affairs, toanalyze and evaluate suspicious cases, new requirements and risks,and develop appropriate solutions.
  • Performcompliance risk assessments and provide regular reports oncompliance risks and compliance breaches to senior management andrelevant stakeholders.
  • Train and sensitizeemployees on compliance issues and promote a culture ofcompliance.
  • Team responsibility : Lead a small,specialist compliance team focused on international and localregulatory compliance. You will manage the team through regularfeedback and development meetings, encourage professionaldevelopment and ensure that tasks are allocated efficiently andthat your team members achieve their objectives while supportingthe business strategy.

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