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About the Role
As a Compliance Expert (m/f/d), you will act at the interface between the 1st and 2nd line of defense, advising Product Management, Business and other stakeholders on regulatory requirements and supporting the development of compliant products, services and processes from idea to implementation. You will translate regulatory requirements into practical business solutions and enable compliant product development.
Responsibilities
- Advise Business and Product teams on regulatory requirements for market entry and international expansion.
- Conduct regulatory assessments and support licensing analyses across jurisdictions.
- Analyze regulatory requirements, assess their impact on products, services and processes, and translate them into practical business requirements.
- Partner with Product, Business, Operations and Technology to embed regulatory requirements into product design, customer journeys, controls and operating models throughout the product lifecycle.
- Design, implement and monitor effective governance, risk and control processes within the product environment and ensure sustainable implementation of regulatory requirements.
- Act as a trusted interface between the 1st and 2nd line of defense and foster collaboration between local and group-wide stakeholders.
- Support compliance technology initiatives and promote innovation, knowledge sharing and best practices to build a technology-enabled and future-oriented Compliance function.
Requirements
- Completed studies in economics, law or a comparable field.
- Several years of Compliance experience within a bank or payment institution, ideally with a focus on product governance, standardization and/or automation.
- Very good knowledge of relevant legal and financial regulatory requirements, including EBA guidelines and EU regulations and directives (e.g. PSD3, CCD2, AMLR).
- Strong ability to analyze regulatory requirements and translate them into practical business solutions.
- Experience with digital tools, automation solutions and a strong interest in leveraging technology for Compliance.
- Analytical and structured approach, combined with a high level of initiative and a pragmatic, solution-oriented mindset.
- Strong communication and collaboration skills, with the ability to work effectively with different stakeholders.
- Fluent in English (must-have) and good command of German (nice-to-have).
Skills
- Compliance
- Product Governance
- Standardization
- Automation
- EBA guidelines
- EU regulations and directives
- PSD3
- CCD2
- AMLR
- Digital tools
- Automation solutions
- Technology for Compliance
- Analytical skills
- Structured approach
- Initiative
- Pragmatic
- Solution-oriented mindset
- Communication skills
- Collaboration skills
- English
- German
Location
- Berlin
- Verl
- Amsterdam
Work Type
- Hybrid
- Full-time
Experience Level
- Several years of Compliance experience
Education Level
- Completed studies in economics, law or a comparable field
About the Company
- Riverty is part of the family-owned Bertelsmann group.
- We are an international community of over 4,000 people, representing almost 80 nationalities across 11 countries.
- Our mission is combining empathy, advanced technology and data-driven insights to keep people and businesses in flow.
- We enable flexible payments in various industries, simplifying the financial management of known brands and helping people repay debt to build financial confidence.
- We are shaping FinTech.