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Deputy Compliance-Officer - Germany (f/m/d)

GP Payments Acquiring International GmbH
Cologne, Germany
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Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services.

Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results.

We are driven by our passion for success and we are proud to deliver best-in-class payment technology and software solutions.

Join our dynamic team and make your mark on the payments technology landscape of tomorrow.

Summary of This Role

In this new Role as Deputy Compliance-Officer - Germany you will be

supporting the Head of Compliance in navigating the German business

through a framework of systems and controls, and to promote a

compliance culture across the company. With you we want to build up and

extend our compliance department and raise it to the next level. If you

are well-experienced both in performing and assisting in development of

enterprise-level risk management and operational and strategical

compliance functions, and you like to juggle different topics at the time

Compliance, Legal and Regulatory Bodies, Policies and Data Analysis)

then this job might be the perfect challenge for you to grow.

What Part Will You Play?

Support the Head of Compliance in driving activities to maintain

regulatory compliance

Take ownership of Compliance tasks assigned to you and deliver reliable

results

Draft high-level policies and standards for the business and ensure they

are updated in accordance with ongoing regulatory developments

including tracking of new regulatory and legislative requirements

Maintain current knowledge of relevant regulatory changes and provide

recommendations and advice to the Head of Compliance

Work with functional areas across the business to implement and enforce

policies, maintaining a compliance culture

Develop, implement and maintain an effective compliance training

programme

Participate in the development and implementation of strategic and

functional compliance and monitoring plans taking into account risk

management systems and controls. Assist with crisis management where

regulatory breaches have occurre

  • Represent the Compliance function with internal and external
  • stakeholders, including Legal, ERM, IT Security, external partners,

regulators and internal and external auditors. Support the Relationship

Management for all relevant regulators, such as BaFin and Bundesbank

Prepare annual reports and management information on key compliance

matters

  • Provide consultancy to the German business as required
  • Ensure all correspondence, websites, marketing material, and documents

comply with regulatory requirements before sign off to marketing is

provided

What Are Our Desired Skills and Capabilities?

  • Good knowledge of relevant German laws, rules and regulations as appropriate to the card acquiring business.
  • Thorough knowledge of existing policies and guidelines and their relevance to the business.
  • Excellent written and verbal communication - both German and English.
  • Analytical thinking and strong hands on mentality
  • Familiar in working within matrix structures
  • Sound judgement and decision making aligned with strategic direction of the business whilst maintaining key focus on compliance objectives.
  • Ability to build and maintain positive working relationships.
  • Demonstrate highest standards of personal integrity and ethical behaviour.
  • Very Good in organizing, time management and stress management
  • Vor 30+ Tagen
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