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Data Engineer

In United States

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Data Engineer

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JOB TITLE:

Data Engineer

JOB TYPE:

JOB SKILLS:

JOB LOCATION:

United States

JOB DESCRIPTION:

Regulatory and Compliance Director (Europe)

Frankfurt, Germany

Purpose of the Role

We are seeking a smart, driven individual with experience in compliance and working with financial regulators in Frankfurt, Germany to spearhead regional regulatory and compliance matters.

Responsibilities

Maintain an understanding of regional regulations in Europe; regulatory and compliance requirements; and developments relative to our business as well as provide regional compliance support for other teams within our company
Design, implement, and manage customer onboarding and ongoing compliance processes, including anti-money laundering (AML) and sanctions, in conformity with regulatory requirements
Develop and maintain excellent relationships with regional regulators
Manage regulatory filings within the region
Manage regional regulatory examination responses and regulatory interactions

Required Skills, Experience and Qualifications

10+ years of Compliance experience, including AML, sanctions and financial crimes compliance, within a financial services company or Fintech startup
Demonstrated ability to build and oversee complex programs in a dynamic growth-minded environment
Experience working with regional financial regulators, to include exam management
College degree with strong academic credentials, legal/law degree preferred but not required

Independent, hardworking and driven with experience accomplishing tasks within a delegated environment
Strong time management skills and ability to execute tasks within tight deadlines
Strong verbal and written communication skills
Strong interpersonal skills necessary to communicate effectively with regulators and work effectively with colleagues across regions and business units
Strong familiarity with Google Suite and Microsoft Suite products
German language ability
Crypto experience a plus

Benefits Offered

We believe that the best way to succeed is by having a happy, motivated and healthy team. We offer the following benefits:

· Healthcare Insurance: We cover roughly 100% of employee

· Vision & Dental Insurance

· Mental Health and Wellness Program

· Equity Ownership and Early Exercise

· Maternity & Paternity Leave

· Educational budget of $1000

· WFH stipend of $500

· WeWork All Access Membership

OOJ-1174 (JPC-174)

Position Details

POSTED:

Aug 01, 2022

EMPLOYMENT:

INDUSTRY:

SNAPRECRUIT ID:

S16505856243422406

LOCATION:

United States

CITY:

Job Origin:

OORWIN_ORGANIC_FEED

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<img height="181" src="https://talenthire.ceipal.com/articles/ekwwMWQrUnlpSFVmYUM0WnJOVEt3VlNBZkVMM2xZUGpNODZ4SUxpcUtKVGdLZ0VyZVFUM3hpa2F6SUhacytGQm8xbUhDVDdlZXk0MEJiSTJFOUFTa3VnTHdXbzZpSXkxUDVrOTNCTmlmclYwMmhxVzFWWVdHWmZQck5BQXpFVnJrb1ZMTlZsMGZlMjU4SmNyN0E3dUdmWHI1RWZlako1STB4Z0lRYXdPMncwPQ ==" width="420" /> Regulatory and Compliance Director (Europe) Frankfurt, Germany Purpose of the Role We are seeking a smart, driven individual with experience in compliance and working with financial regulators in Frankfurt, Germany to spearhead regional regulatory and compliance matters. Responsibilities <ul> <li class="x">Maintain an understanding of regional regulations in Europe; regulatory and compliance requirements; and developments relative to our business as well as provide regional compliance support for other teams within our company</li> <li class="x">Design, implement, and manage customer onboarding and ongoing compliance processes, including anti-money laundering (AML) and sanctions, in conformity with regulatory requirements</li> <li class="x">Develop and maintain excellent relationships with regional regulators</li> <li class="x">Manage regulatory filings within the region</li> <li class="x">Manage regional regulatory examination responses and regulatory interactions</li> </ul> Required Skills, Experience and Qualifications <ul> <li class="x">10+ years of Compliance experience, including AML, sanctions and financial crimes compliance, within a financial services company or Fintech startup</li> <li class="x">Demonstrated ability to build and oversee complex programs in a dynamic growth-minded environment</li> <li class="x">Experience working with regional financial regulators, to include exam management</li> <li class="x">College degree with strong academic credentials, legal/law degree preferred but not required</li> </ul> <ul> <li class="x">Independent, hardworking and driven with experience accomplishing tasks within a delegated environment</li> <li class="x">Strong time management skills and ability to execute tasks within tight deadlines</li> <li class="x">Strong verbal and written communication skills</li> <li class="x">Strong interpersonal skills necessary to communicate effectively with regulators and work effectively with colleagues across regions and business units</li> <li class="x">Strong familiarity with Google Suite and Microsoft Suite products</li> <li class="x">German language ability</li> <li class="x">Crypto experience a plus</li> </ul> Benefits Offered We believe that the best way to succeed is by having a happy, motivated and healthy team. We offer the following benefits: · Healthcare Insurance: We cover roughly 100% of employee · Vision & Dental Insurance · Mental Health and Wellness Program · Equity Ownership and Early Exercise · Maternity & Paternity Leave · Educational budget of $1000 · WFH stipend of $500 · WeWork All Access Membership OOJ-1174 (JPC-174)

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