Compliance Manager (f/m/d)

As a company of the Ideawise Group, Compay GmbH provides financial services in online trade. Secure payment processing between company and customer, as well as receivables management, are our specialties. We react innovatively to market requirements and work with motivation to find solutions.
Our highest goal is to establish a holistic management of legal risks with you. Therefore, we are looking for risk managers with high expertise in the field of law and corporate governance who are self-initiated, and have strong communication and assertive skills.
Your tasks with us…
- You will establish a measurable and monitorable risk management system for legal risks in all business areas of our company
- You identify and evaluate risks and take over the management of measures regarding solution and adjustment strategies
- You ensure general compliance in all areas of the company
- You are responsible for compliance with and implementation of money laundering regulations and risk analyses and will maintain the money laundering manual
- You work closely with other departments, the internal audit department, and auditors and act as a point of contact for supervisory and law enforcement authorities as well as for our employees
- You regularly train our employees in compliance-relevant and money laundering compliance topics
You are a perfect fit for us if…
- You have a degree in economics or law and professional experience in the compliance area
- You have excellent analytical skills
- You have excellent communication skills
- You are self-confident and assertive
- You are able to present yourself to employees and external partners in an experienced and authoritative manner
Our benefits…
- Flexible working hours between 7:00 a.m. and 8:30 p.m. and free choice of mobile working days
- Free hot and cold drinks, subsidized lunch, fully equipped kitchen
- Regular culinary and sporting events during working hours
- Free parking on site, table tennis and darts, open-plan offices
- Study financing as well as further education and training, free choice of hardware from our catalog
Were we able to arouse your interest?
Then apply now and become part of our great team! Please send us your application documents, including your employment starting date and salary expectations, by e-mail to bewerbung@compay.de or use our application form directly.
If you have any questions regarding your application, please do not hesitate to contact Mr. Sean Gerdes by telephone at +49 (0)211 545726 11 or by e-mail to bewerbung@compay.de.