Penta

  • Berlin, Germany
Penta Berlin, Germany
08/02/2021
Full time
Senior Compliance Manager at Penta Berlin About your new role:We are searching for a diligent and professional Senior Compliance Manager join us in our Berlin office. You will be responsible for ensuring our business operations and procedures comply with legal regulations and internal policies.In this position, you will perform a range of duties including evaluating all current and new compliance regulations, reviewing company processes, and leading training sessions. In your new role you will: You monitor, identify, interpret and document laws, regulations, guidelines and other supervisory requirements applicable in Germany, covering domains such as Anti-Money Laundering (AML), Know-Your-Customer (KYC), Risk Management, Business Continuity and more.You translate these requirements into frameworks, guidelines and policies. You ensure that every employee at Penta is knowledgeable about them by providing regular company-wide enablements and by creating training material. You develop...