Managing Director overseeing strategic development of technology solutions for Fixed Income, Equities and Compliance at TIAA. Ensuring technological infrastructure supports trading operations and regulatory compliance.
About the role
- Senior Compliance Manager at ControlExpert, leading compliance across the company and ensuring adherence to regulations in the automotive claims sector.
Responsibilities
- Drive and coordinate the compliance framework across the entire ControlExpert Group.
- Provide clear insights and documentation to support strategic decision‑making.
- Ensure a consistent compliance approach across all entities to protect integrity and meet legal and regulatory obligations.
- Support the development and maintenance of an effective Compliance Management System, including training, investigations, documentation, and promoting a strong compliance culture.
- Implement and oversee the compliance framework for assigned compliance risk areas (e.g., Anti‑Financial Crime and Market Integrity).
- Advise senior management on regulatory requirements and internal policies.
- Identify, assess, and monitor compliance risks throughout the organization.
- Coordinate with other control functions (e.g., Internal Audit) to ensure effective oversight and compliance.
- Monitor legal and regulatory changes, support the annual Compliance Plan, and prepare regular reports for the Management Board, including escalation of critical issues.
- Support and guide international entities in maintaining robust compliance systems and provide key insights to the Chief Compliance Officer.
Requirements
- University degree in law, or a related degree with a strong focus on compliance, legal, or regulatory topics.
- 5–7+ years of relevant professional experience in an international company, preferably in a regulated industry.
- Proven managerial experience in compliance and/or legal functions.
- Strong knowledge of legal and regulatory requirements, particularly in the insurance sector.
- Solid understanding of insurance and financial markets, as well as governance and regulatory frameworks.
- Several years of hands‑on experience in compliance and/or legal roles within financial services.
- Excellent communication skills with the ability to explain complex regulatory topics clearly and effectively.
- Additional qualifications in compliance, risk, or regulatory areas and experience in international or highly regulated environments (nice to have).
Benefits
- Flexible working hours with approximately 60% remote work.
- Fitness and wellness benefits via Urban Sports Club.
- Discounted Allianz products (insurance, pensions, investments).
- Bicycle leasing through JobRad.
- Private leasing options for the latest tech devices.
- Numerous employee events (sports activities, after‑work gatherings, parties, etc.).
- On‑site kitchen offering a tasty lunch at a reasonable price.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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