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Compliance Officer - Germany

Plný úvazek
Berlin
Plat: Neuvedeno
Žádná práce na dálku

Swan
Swan

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Pozice

Popis pozice

Swan is looking for a Compliance Officer to help us grow throughout Europe and guarantee that our processes and transactions follow all relevant legal and internal local guidelines.

From our soon-to-be-opened Berlin office, you will :

  • Develop and review Swan compliance procedures with the help of the Lead Compliance.
  • Advise management on the company’s compliance with laws and regulations through detailed reports.
  • Assess company operations to determine compliance risk.
  • Educate and train employees on Compliance issues
  • Co-create and manage effective action plans in response to audit discoveries and compliance violations.
  • Be the local contact of Swan in Germany with the regulator

Požadavky na pozici

  • Bachelor’s degree in law, finance, business management, or a related field.
  • Proven experience as a Compliance Officer or Compliance Manager
  • Good knowledge of german legal requirements and procedures.
  • Highly-analytical with strong attention to detail.
  • An experience in an international / European environment would be a plus
  • Entrepreneurial mindset and strong communication skills
  • Flexibility with changing requirements in an evolving and fast-paced environment
  • Excellent working abilities in English and German

What we offer

  • This is one of the key moments to join Swan in terms of growth
  • Our people matter! Diversity, inclusion and work-life balance are important at Swan
  • Attractive and fair salary
  • Strong product and tech culture
  • Be challenged and make a direct impact
  • Innovate within a fast-learning and international environment
  • Awesome, ambitious, skilled colleagues
  • Spacious office located in the heart of Paris (10ème)
  • Partial-remote working policy

Proces náboru

  • A 30-min video call with Amélie, our Talent Acquisition Manager, to get to know you, understand your career expectations and answer your questions
  • An interview with Adrien, our Lead Compliance
  • A case study (approx 1h) + meet the team
  • An inteview with Stephie, our Head of Compliance, and Nicolas, our COO

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