Compliance-Beauftragter/MLRO

Verifone is looking for a Senior Compliance Officer to strengthen their expert team in Germany. The role involves ensuring compliance with legal regulations, monitoring outsourced compliance and risk activities, and training employees on best practices in compliance and AML.

Requirements

• At least 4 years of experience in financial compliance
• Experience with regulated (payment) services and acquiring
• Governance and strategic expertise
• Proven knowledge and familiarity with the EU and German regulatory framework to combat money laundering, terrorism financing and sanctions, ABAC, Whistleblowing, Dawn Raids, Scheme Compliance, etc.
• Proven knowledge and experience with laws and regulations in the financial sector
• Well-developed analytical thinking with focus on detail
• Ability to set priorities and meet deadlines without compromising the quality of work
• Ability to work independently and cooperatively depending on the situation
• Ability to effectively train and present information to the Verifone Group's management level and/or supervisory authorities
• Bachelor's degree in law or compliance and corresponding AML certification/experience