Compliance Specialist responsible for transport compliance and regulatory obligations at Team Global Express. Focusing on safety and efficiency within delivery partner network and mentoring teams.
About the role
- Regulatory Compliance Manager overseeing compliance matters for a leading international financial institution. Ensuring alignment with regulatory requirements across corporate and investment banking businesses in an international environment.
Responsibilities
- Monitor, analyze and evaluate new and existing European and national regulations, including but not limited to: MiFID II, MiFIR, EMIR, MAR, WpHG, KWG, and regulatory circulars
- Assess applicability and implementation requirements of regulatory changes
- Provide practical regulatory advice to front office and business units on day-to-day compliance matters
- Act as subject matter expert in compliance-related projects and bank-wide initiatives
- Support the annual Compliance Risk Assessment and ensure findings are reflected in policies, procedures, and standards
- Design and coordinate Compliance Risk Assessments
- Support the development, implementation, and local adaptation of compliance policies and frameworks
- Deliver regulatory training and communication to impacted stakeholders
- Coordinate regulatory communications with local, EMEA, and Head Office stakeholders
- Act as key contact for internal and external audits, regulatory reviews, and investigations
- Prepare regulatory reports, management documentation, and executive-level materials
Requirements
- University degree in Law, Business, Economics, or equivalent professional qualification
- Proven experience within the financial sector or in regulatory, compliance, or legal functions
- Strong expertise in European and international regulatory frameworks for multinational financial institutions
- In-depth understanding of regulatory guidance issued by banking associations and supervisory bodies
- Highly developed analytical, organisational, and problem-solving skills
- Ability to work independently, proactively, and with high attention to detail
- Strong stakeholder management and communication skills
- Fluency in both German and English (written and spoken)
Benefits
- Attractive compensation package including bonus scheme
- Flexible working models and hybrid working options
- Modern offices in central locations
- Professional development and tailored training opportunities
- International environment with diverse projects and colleagues
- Company pension scheme and additional employee benefits
- Health and wellbeing initiatives
- Inclusive and team-oriented corporate culture
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Head of Risk & Regulatory Compliance leading risk management and compliance in Meruriyo’s Croatian entity. Ensuring alignment with EU regulatory requirements for crypto - asset services.
Investigator managing compliance with Oregon’s Government Ethics laws for the Oregon Government Ethics Commission. Conducting investigations, drafting reports, and providing legal advice to public officials.
Compliance Manager overseeing regulatory audits and compliance projects at Elevance Health. Ensuring adherence to regulations and managing audits while collaborating with various stakeholders.
Senior Manager guiding compliance for CVS Health's regulatory inquiries. Leading market conduct exams and driving action plans across the organization.
Trade Compliance Manager managing compliance for Teledyne MEMS. Responsible for adherence to Canadian and U.S. trade laws with hybrid work schedule.
Director of Compliance Operations ensuring AltaLink's compliance with Alberta standards and regulations. Leading a team to manage corporate compliance activities effectively.
IT Risk and Compliance Senior Specialist at GDIT managing security for cloud and on - premises systems. Collaborating with stakeholders and developing security documentation while ensuring compliance with regulations.
Manager for Portfolio Compliance overseeing investment compliance and regulatory guidance in New York at AustralianSuper. Leading compliance monitoring and governance for investment activities.
Export Compliance Manager overseeing export compliance programs and processes. Ensuring alignment with global regulatory requirements while partnering with leadership to minimize risks in international trade.