Compliance Officer

Direct message the job poster from Black Swan Group

• Join a highly respected global financial institution.
• Work closely with senior management and European compliance teams.
• Gain exposure to international regulatory frameworks.
• Excellent career development and competitive package.

What You’ll Do

• Provide expert regulatory advice and guidance to business and management teams.
• Conduct compliance monitoring and risk assessments to maintain robust control frameworks.
• Liaise confidently with regulators, trading venues, and auditors.
• Act as Deputy Money Laundering Officer, ensuring compliance with German AML/CTF regulations.
• Supervise outsourced activities in line with MaRisk requirements.

What We’re Looking For

• Strong knowledge of German and EU financial regulations
• Experience within a financial services environment.
• Fluent in German and English , with excellent analytical and communication skills.
• Proficient in MS Office and Tableau .
• Rights to work in Germany.

Apply now or send your CV to for more details.

Seniority level: Mid‑Senior level. Employment type: Full‑time. Job function: Legal and General Business.