Talent.com
Diese Stelle ist in deinem Land nicht verfügbar.
Compliance Officer | Part-Time

Compliance Officer | Part-Time

FE fundinfoFrankfurt, HE, DE
Vor 2 Tagen
Anstellungsart
  • Teilzeit
  • Quick Apply
Stellenbeschreibung

Are you an experienced Compliance professional looking for a dynamic and impactful role? As a Compliance Officer at Dericon, you will play a key role in ensuring regulatory compliance, overseeing risk management processes, and supporting the firm’s continued growth and integration into the FE fundinfo Group.

This part-time position (3 days per week) offers a unique opportunity to take on a high-responsibility role within a growing FinTech company. You will work in a fast-paced environment, providing expert regulatory guidance, managing compliance obligations, and supporting key reporting processes. If you thrive on autonomy, enjoy problem-solving, and want to contribute to a business at an exciting stage of its development, this role is for you.

Your key responsibilities as a Compliance Officer will include :

  • Acting as the BaFin-approved Compliance Officer and MLRO (Geldwäschebeauftragter), ensuring compliance with all regulatory requirements.
  • Managing the firm’s compliance function, including financial, risk management, and complaints reporting.
  • Overseeing money laundering obligations, including KYC processes and due diligence for new clients.
  • Supporting audits and regulatory reviews by preparing reports and liaising with auditors.
  • Providing compliance training to the business and advising on regulatory matters.

You will need the following experience and skills to join us as a Compliance Officer :

  • You must have previous experience as a BaFin-approved Compliance Officer at an investment firm.
  • You will have proven experience as an MLRO with strong knowledge of money laundering regulations.
  • You should have a solid understanding of WpHG, KWG, BAIT, the Money Laundering Act, and MaRisk.
  • You must have experience in regulatory reporting and familiarity with the WpHG audit process.
  • You will need fluency in both English and German to communicate effectively with internal and external stakeholders.

    • Dericon is an independent and established FinTech based in Frankfurt am Main, Germany.

    Since its foundation in 2008, it has supported more than 150 banks and financial institutions in Europe in the advisory process and the compliant structuring of their financial products using the web-based application Derifin WMS. Dericon’s clients range from local private banks and independent asset managers to global investment houses.

    Dericon is part of the FE fundinfo Group, following its acquisition by the leading financial data company in 2024. At Dericon, we value expertise, autonomy, and collaboration.

    You will work in an environment where your knowledge and input are highly valued, and you will have the opportunity to shape compliance processes. Our team fosters a supportive and professional culture, offering flexibility and an engaging workplace where continuous improvement is encouraged.

    Apply now and we'll aim to get back to you with feedback within 5 working days.