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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

A job sourcing event
In Dallas Fort Worth
Aug 19, 2017 9am-6pm
All job seekers welcome!

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<p align="center" style="text-align:center; margin-bottom:12px"><span style="font-size:11pt"><span style="line-height:107%"><span style="font-family:Calibri,sans-serif"> </span></span></span><img height="181" src="https://talenthire.ceipal.com/articles/ekwwMWQrUnlpSFVmYUM0WnJOVEt3VlNBZkVMM2xZUGpNODZ4SUxpcUtKVGdLZ0VyZVFUM3hpa2F6SUhacytGQm8xbUhDVDdlZXk0MEJiSTJFOUFTa3VnTHdXbzZpSXkxUDVrOTNCTmlmclYwMmhxVzFWWVdHWmZQck5BQXpFVnJrb1ZMTlZsMGZlMjU4SmNyN0E3dUdmWHI1RWZlako1STB4Z0lRYXdPMncwPQ ==" width="420" /><span style="font-size:11pt"><span style="line-height:107%"><span style="font-family:Calibri,sans-serif"> </span></span></span></p> <p align="center" class="MsoNoSpacing" style="text-align:center"><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif"><b><span style="font-size:16.0pt">Regulatory and Compliance Director (Europe)</span></b></span></span></p> <p align="center" class="MsoNoSpacing" style="text-align:center"><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif"><span style="font-size:14.0pt">Frankfurt, Germany</span></span></span></p> <p align="center" style="text-align:center; margin-bottom:12px"> </p> <p style="margin-bottom:12px"><span style="font-size:11pt"><span style="line-height:107%"><span style="font-family:Calibri,sans-serif"><b><span style="font-size:14.0pt"><span style="line-height:107%"><span style="font-family:"Lato",sans-serif">Purpose of the Role</span></span></span></b></span></span></span></p> <p style="margin-bottom:12px"><span style="font-size:11pt"><span style="line-height:107%"><span style="font-family:Calibri,sans-serif"><span style="font-size:12.0pt"><span style="background:white"><span style="line-height:107%"><span style="font-family:"Lato",sans-serif"><span style="color:black">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.</span></span></span></span></span></span></span></span></p> <p style="margin-bottom:12px"> </p> <p style="margin-bottom:12px"><span style="font-size:11pt"><span style="line-height:107%"><span style="font-family:Calibri,sans-serif"><b><span style="font-size:14.0pt"><span style="line-height:107%"><span style="font-family:"Lato",sans-serif"><span style="color:#515357">Responsibilities</span></span></span></span></b></span></span></span></p> <ul> <li class="x"><span style="font-size:12pt"><span style="background:white"><span style="font-family:"Times New Roman",serif"><span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:black">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</span></span></span></span></span></li> <li class="x"><span style="font-size:12pt"><span style="background:white"><span style="font-family:"Times New Roman",serif"><span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:black">Design, implement, and manage customer onboarding and ongoing compliance processes, including anti-money laundering (AML) and sanctions, in conformity with regulatory requirements</span></span></span></span></span></li> <li class="x"><span style="font-size:12pt"><span style="background:white"><span style="font-family:"Times New Roman",serif"><span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:black">Develop and maintain excellent relationships with regional regulators</span></span></span></span></span></li> <li class="x"><span style="font-size:12pt"><span style="background:white"><span style="font-family:"Times New Roman",serif"><span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:black">Manage regulatory filings within the region</span></span></span></span></span></li> <li class="x"><span style="font-size:12pt"><span style="background:white"><span style="font-family:"Times New Roman",serif"><span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:black">Manage regional regulatory examination responses and regulatory interactions</span></span></span></span></span></li> </ul> <p class="x" style="margin-left:80px; text-indent:-.25in"> </p> <p style="margin-top:17px; margin-bottom:17px"><span style="font-size:11pt"><span style="background:#f9f9f9"><span style="line-height:normal"><span style="font-family:Calibri,sans-serif"><b><span style="font-size:14.0pt"><span style="font-family:"Lato",sans-serif"><span style="color:#515357">Required Skills, Experience and Qualifications</span></span></span></b></span></span></span></span></p> <ul> <li class="x"><span style="font-size:12pt"><span style="background:white"><span style="font-family:"Times New Roman",serif"><span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:black">10+ years of Compliance experience, including AML, sanctions and financial crimes compliance, within a financial services company or Fintech startup</span></span></span></span></span></li> <li class="x"><span style="font-size:12pt"><span style="background:white"><span style="font-family:"Times New Roman",serif"><span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:black">Demonstrated ability to build and oversee complex programs in a dynamic growth-minded environment</span></span></span></span></span></li> <li class="x"><span style="font-size:12pt"><span style="background:white"><span style="font-family:"Times New Roman",serif"><span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:black">Experience working with regional financial regulators, to include exam management</span></span></span></span></span></li> <li class="x"><span style="font-size:12pt"><span style="background:white"><span style="font-family:"Times New Roman",serif"><span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:black">College degree with strong academic credentials, legal/law degree preferred but not required</span></span></span></span></span></li> </ul> <ul> <li class="x"><span style="font-size:12pt"><span style="background:white"><span style="font-family:"Times New Roman",serif"><span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:black">Independent, hardworking and driven with experience accomplishing tasks within a delegated environment</span></span></span></span></span></li> <li class="x"><span style="font-size:12pt"><span style="background:white"><span style="font-family:"Times New Roman",serif"><span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:black">Strong time management skills and ability to execute tasks within tight deadlines</span></span></span></span></span></li> <li class="x"><span style="font-size:12pt"><span style="background:white"><span style="font-family:"Times New Roman",serif"><span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:black">Strong verbal and written communication skills</span></span></span></span></span></li> <li class="x"><span style="font-size:12pt"><span style="background:white"><span style="font-family:"Times New Roman",serif"><span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:black">Strong interpersonal skills necessary to communicate effectively with regulators and work effectively with colleagues across regions and business units</span></span></span></span></span></li> <li class="x"><span style="font-size:12pt"><span style="background:white"><span style="font-family:"Times New Roman",serif"><span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:black">Strong familiarity with Google Suite and Microsoft Suite products</span></span></span></span></span></li> <li class="x"><span style="font-size:12pt"><span style="background:white"><span style="font-family:"Times New Roman",serif"><span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:black">German language ability</span></span></span></span></span></li> <li class="x"><span style="font-size:12pt"><span style="background:white"><span style="font-family:"Times New Roman",serif"><span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:black">Crypto experience a plus</span></span></span></span></span></li> </ul> <p class="x" style="margin-left:48px; text-indent:-.25in"> </p> <p style="margin-top:17px; margin-bottom:17px"><span style="font-size:11pt"><span style="background:#f9f9f9"><span style="line-height:normal"><span style="font-family:Calibri,sans-serif"><b><span style="font-size:14.0pt"><span style="font-family:"Lato",sans-serif"><span style="color:#515357">Benefits Offered</span></span></span></b></span></span></span></span></p> <p class="x"><span style="font-size:12pt"><span style="background:white"><span style="font-family:"Times New Roman",serif"><span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:black">We believe that the best way to succeed is by having a happy, motivated and healthy team. We offer the following benefits:</span></span></span></span></span><br /> </p> <p class="x" style="margin-left:80px; text-indent:-.25in"><span style="font-size:12pt"><span style="background:white"><span style="font-family:"Times New Roman",serif"><span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:#201f1e">·</span></span> <span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:black">Healthcare Insurance: We cover roughly 100% of employee</span></span></span></span></span></p> <p class="x" style="margin-left:80px; text-indent:-.25in"><span style="font-size:12pt"><span style="background:white"><span style="font-family:"Times New Roman",serif"><span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:#201f1e">·</span></span> <span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:black">Vision & Dental Insurance</span></span></span></span></span></p> <p class="x" style="margin-left:80px; text-indent:-.25in"><span style="font-size:12pt"><span style="background:white"><span style="font-family:"Times New Roman",serif"><span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:#201f1e">·</span></span> <span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:black">Mental Health and Wellness Program</span></span></span></span></span></p> <p class="x" style="margin-left:80px; text-indent:-.25in"><span style="font-size:12pt"><span style="background:white"><span style="font-family:"Times New Roman",serif"><span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:#201f1e">·</span></span> <span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:black">Equity Ownership and Early Exercise</span></span></span></span></span></p> <p class="x" style="margin-left:80px; text-indent:-.25in"><span style="font-size:12pt"><span style="background:white"><span style="font-family:"Times New Roman",serif"><span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:#201f1e">·</span></span> <span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:black">Maternity & Paternity Leave</span></span></span></span></span></p> <p class="x" style="margin-left:80px; text-indent:-.25in"><span style="font-size:12pt"><span style="background:white"><span style="font-family:"Times New Roman",serif"><span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:#201f1e">·</span></span> <span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:black">Educational budget of $1000</span></span></span></span></span></p> <p class="x" style="margin-left:80px; text-indent:-.25in"><span style="font-size:12pt"><span style="background:white"><span style="font-family:"Times New Roman",serif"><span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:#201f1e">·</span></span> <span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:black">WFH stipend of $500</span></span></span></span></span></p> <p class="x" style="margin-left:80px; text-indent:-.25in"><span style="font-size:12pt"><span style="background:white"><span style="font-family:"Times New Roman",serif"><span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:#201f1e">·</span></span> <span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:black">WeWork All Access Membership</span></span></span></span></span></p> <p style="margin-top:17px; margin-bottom:17px"> </p> <p style="margin-top:17px; margin-bottom:17px"> </p> <p style="margin-top:17px; margin-bottom:17px"><span style="font-size:11pt"><span style="background:#f9f9f9"><span style="line-height:normal"><span style="font-family:Calibri,sans-serif"><b><span style="font-size:14.0pt"><span style="font-family:"Lato",sans-serif"><span style="color:#515357">OOJ-1174 (JPC-174)</span></span></span></b></span></span></span></span></p>


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