218 business control officer jobs

ABOUT US At Finom we are setting new standards for doing business, demonstrating how finances can and should be managed in this modern world – as easily as using your smartphone. We are currently in the process of rapid growth (x4 in last year), and launched our business in 3 new countries, with our presence across the EU now including Germany, France, Italy, the Netherlands, Belgium and Poland. ABOUT THE ROLE Senior Risk Reporting Officer is positioned within the Risk & Compliance Department at Finom WHAT YOU WILL BE DOING Execute periodic risk assessments using data-driven methods (Systematic Integrity Risk Assessment and General Risk Assessment). Maintain internal risk register and track risk exposures against the Risk Appetite Statement of Finom Payments. Report on risks and control effectiveness using data-driven methods to the Management Board and the Supervisory Board. Monitor the operating effectiveness of controls across Finom Payments....

Heb je altijd al bij een snelgroeiende internationale fintech start-up willen werken met grote ambities? En heb je een passie voor finance? Lees dan verder, want jij hebt misschien wel je droombaan gevonden! Over Peaks Wij zijn Peaks, een innovatieve, snelgroeiende Nederlandse fintech-scale-up die als missie heeft om meer dan 1 miljoen Europeanen te helpen om vermogen op te bouwen met beleggen en zich beter te voelen over hun financiële toekomst. Sinds de lancering van onze app in november 2017 zijn we uitgegroeid tot een van de grootste beleggingsplatformen in Nederland en Duitsland, met meer dan 100.000 klanten. Voor onze verdere groei zijn we op zoek naar een Financial en Business Controller die de verantwoordelijkheid over onze financiën op zich wil nemen. Wat ga je doen? Veel. Je eerste taak als Financial en Business Controller is ervoor zorgen dat Peaks op ieder moment een actueel inzicht heeft in zijn financiën en zijn administratie op orde heeft. Hoe opereren wij...

About The Company EXANTE is a wealth tech company that provides centralized trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to $1M financial instruments from a single multi-currency account, including stocks, ETFs, bonds, futures, and options. We are a fast-growing global company with 600+ employees across 70+ locations, representing 60 nationalities. Learn more about the EXANTE corporate culture and company benefits: https://careers.exante.eu/ About The Role The objective of the Compliance Officer role is to oversee and manage the Company's compliance risks, ensuring compliance with regulatory requirements and providing effective guidance to the business on Financial Crimes risks and general compliance issues. A Compliance Officer is endowed with an independent compliance function which is not engaged in any other business which could create a conflict of...

Company Description Swissquote Bank Europe serves 15,000+ clients who have chosen to manage their own investments in stocks, ETFs, investment funds and cryptocurrencies thanks to our online platform. We are looking for an individual with a high level of integrity and professionalism to join our Risk Management Team. As Risk Officer, you will report to the Chief Risk Officer and ensure that the risk control framework of the Bank continuously evolves in line with the growth of the Bank’s activities. You will assist in delivering robust second line of defence controls and support various risk related projects. Job Description In this role, you will: Perform regular credit reviews for financial counterparties, critical service providers and securities lending borrowers, Perform timely and good quality oversight controls on Group delegated activities in relation to our credit lending activity, Act as a backup for Lombard loan monitoring, Produce various risk calculations...

Overview Permanent, full-time, on-site The main purpose of the role will be to provide efficient and high-quality compliance support in various areas of the business of the firm. The candidate will advise both local management and, where appropriate, the Board of Directors upon action and strategies appropriate to manage statutory, regulatory and operational risks and to ensure the business is run in a compliant fashion. The candidate is expected to carry out compliance assignments independently and under minimal supervision. The function will have a direct reporting line to the Chief Compliance Officer, Europe. Responsibilities Identifying and assessing the compliance risks associated with the firm’s current and proposed business activities, including new products, new relationships and any extension of operations or network on an international level; Identifying and keeping an inventory available to all staff of essential laws and regulations pertinent to the firm;...

About The Opportunity Are you ready for your next career step? N26 is looking for a Treasury Credit Manager to further develop the credit risk function at a cutting-edge technology-driven bank. Join our growing and dynamic team, where audacious and innovative thinking is encouraged. We believe in teamwork and autonomy, and you will play a crucial role in establishing credit analysis, risk management, and control tools. You'll have the opportunity to develop credit processes based on state-of-the-art technology and the latest regulations, all in cooperation with leading business and tech experts. Take a key role in leading N26 Credit Office and make a significant impact on our organization's success. In This Role, You Will Lead and further develop N26s treasury credit office and trade control functions within the credit risk department in order to accommodate N26s investment goals and risk leadership aspirations Shape credit risk department’s enabler role for N26 by...

Bij Peaks zijn we op zoek naar een talentvolle Financial en Business Controller Heb je altijd al bij een snelgroeiende internationale fintech start-up willen werken met grote ambities? En heb je een passie voor finance? Lees dan verder, want jij hebt misschien wel je droombaan gevonden! Over Peaks Wij zijn Peaks, een innovatieve, snelgroeiende Nederlandse fintech-scale-up die als missie heeft om meer dan 1 miljoen Europeanen te helpen om vermogen op te bouwen met beleggen en zich beter te voelen over hun financiële toekomst. Sinds de lancering van onze app in november 2017 zijn we uitgegroeid tot een van de grootste beleggingsplatformen in Nederland en Duitsland, met meer dan 100.000 klanten. Voor onze verdere groei zijn we op zoek naar een Financial en Business Controller die de verantwoordelijkheid over onze financiën op zich wil nemen. Wat ga je doen? Veel. Je eerste taak als Financial en Business Controller is ervoor zorgen dat Peaks op ieder moment een actueel...

The Firm XTX Markets is a leading algorithmic trading company partnering with counterparties, exchanges and e-trading venues globally to provide liquidity in the Equity, FX, Fixed Income and Commodity markets. We provide consistent liquidity, helping market participants throughout the world obtain the best prices in the various assets classes we cover, regardless of changing market conditions. At XTX Markets technology is our business and we are a diverse organisation which attracts outstanding talent from across all industry backgrounds. We are focused on teamwork and our people collaborate on all aspects of the business, working openly and with respect for each other, our clients and the market. Our culture is non-hierarchical and one where everyone is valued. We strive for excellence in everything we do. The Role XTX is seeking a Compliance team member based in New York to contribute to the global compliance processes of the firm with a focus towards US regulatory...

About EMQ EMQ is a financial technology company that enables businesses of every size to access real-time, affordable, and efficient cross-border payments in 170+ markets. Through our API-powered platform, we continue to simplify global payments for our customers and enable them to scale efficiently across multiple markets. Recognized as a Tech Pioneer by World Economic Forum and Top 100 Cross-Border Payment Companies by FXC Intelligence, EMQ remains committed to fostering a more sustainable world by making financial services more accessible and inclusive for everyone, everywhere. EMQ has offices in Hong Kong, Singapore, Taiwan, Malaysia, Indonesia, and Dubai . The company is currently licensed in Hong Kong, Singapore, Indonesia, and registered as a Money Service Business in Canada. www.emq.com. If you are seeking an opportunity to make a real difference in a company with a global reach and exciting financial services, come join us and grow with a team of people who will...

This is ANZ Worldline Payment Solutions ANZ Worldline Payment Solutions is a joint venture between ANZ Banking Group and Europe’s leading payment technology company, Worldline. We launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 60,000 Australian businesses. Since then we’ve built a new modern technology platform to enable an exciting roadmap of products and solutions that we’ll launch in Australia throughout 2023 and beyond. What’s it like to work with us? We bring together the spirit of a fintech with the heritage of a big four bank. And while our expertise, products and services make us a leader in payments, our people, purpose, values and culture are the core of our organisation. As an equal opportunity employer, we know our success comes from new insights, diverse points of view and the energy of every member of our 300 strong team. It’s an exciting time to be part of our growing team. Find out more about ANZ Worldline...

Who We Are At OKX, we believe our future is reshaped with technology. Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 20 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers every individual to explore the world of crypto. In addition to its world-class DeFi exchange, OKX serves its users with OKX Insights, a research arm that is at the cutting edge of the latest trends in the cryptocurrency industry. With its extensive range of crypto products and services, and unwavering commitment to innovation, OKX vision is a world of financial access backed by blockchain and the power of decentralized finance. We invest in our people as much as we invest in technology. We...

Join Salary Finance an award-winning, FinTech business with a social purpose - to help employees take control of their finances. About SalaryFinance: Working with employers, we provide a financial wellbeing platform as an employee benefit, helping employees to understand their money better, get out of debt faster and save for their future. We already have a reach of over 4,000,000 employees through our relationships with over 600 of the biggest companies in the UK. By improving employee financial wellbeing, we have a very real and meaningful impact on people’s lives. We remove the stress and worry associated with financial difficulties by dramatically reducing the interest rates employees pay on their personal debt, and provide them with the tools needed to start saving sooner and be more financially secure. We are backed by some of the biggest brands, including investments from Blenheim Chalcot (the UK’s leading venture builder), Legal and General (the FTSE 100 insurer...

Why we need you We are Peaks, an innovative, fast growing Dutch fintech scale-up that’s on a mission to help more than 1 million Europeans build wealth with investing and feel better about their financial future. Since the launch of our app in November 2017 we have become one of the largest savings- and investment platforms in The Netherlands and Germany, serving more than 100.000 customers. To keep on growing in a scalable, controlled and compliant way, we are looking for a Financial and Business Controller that takes ownership of our financials. What are you going to do? Take ownership of Peaks’ finances and HR administration Be responsible for month-end and year-end closures including reporting on financial and business KPIs to management and shareholders Prepare the annual budget and create monthly growth and financial forecasts Support the decision making process for new business projects and initiatives Take responsibility for financial regulatory reporting and...

Why we need you We are Peaks, an innovative, fast growing Dutch fintech scale-up that’s on a mission to help more than 1 million Europeans build wealth with investing and feel better about their financial future. Since the launch of our app in November 2017 we have become one of the largest savings- and investment platforms in The Netherlands and Germany, serving more than 100.000 customers. To keep on growing in a scalable, controlled and compliant way, we are looking for a Financial and Business Controller that takes ownership of our financials. What are you going to do? Take ownership of Peaks’ finances and HR administration Be responsible for month-end and year-end closures including reporting on financial and business KPIs to management and shareholders Prepare the annual budget and create monthly growth and financial forecasts Support the decision making process for new business projects and initiatives Take responsibility for financial regulatory reporting and...

This is ANZ Worldline Payment Solutions ANZ Worldline Payment Solutions is a joint venture between ANZ Banking Group and Europe’s leading payment technology company, Worldline. We launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 60,000 Australian businesses. Since then we’ve built a new modern technology platform to enable an exciting roadmap of products and solutions that we’ll launch in Australia throughout 2023 and beyond. What’s it like to work with us? We bring together the spirit of a fintech with the heritage of a big four bank. And while our expertise, products and services make us a leader in payments, our people, purpose, values and culture are the core of our organisation. As an equal opportunity employer, we know our success comes from new insights, diverse points of view and the energy of every member of our 300 strong team. It’s an exciting time to be part of our growing team. Find out more about ANZ Worldline...

At SquaredFinancial we are seeking a talented and experienced Compliance & AML Officer to join our growing Compliance team. Squared Financial is one of the leading financial institutions specializing in Forex/CFDs trading. We create a friendly & supportive business environment, with solid foundations, genuine guidance and ample opportunity. Where everyone is respected and treated fairly, where decision making is based on goals and plans and where both teamwork and initiative are greatly appreciated and rewarded. Responsibilities: Report to Head of Legal & Compliance Assist with developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations Assist with the design of the Internal practices, measures, procedures, and controls relevant to the prevention of Regulatory Compliance and Anti-Money Laundering and terrorist financing Assist with the design...

myPOS is as an Electronic Money Institution (EMI) licensed by the Central Bank of Ireland and the Financial Conduct Authority (FCA) in the United Kingdom. We are operating in over 30 European markets with 150 000+ clients from various industries. Our team consists of 450+ experienced professionals spread across 18 offices in the UK, Ireland, Italy, France, Portugal, Netherlands, Belgium, Austria, Hungary, Romania and Bulgaria. Our mission is to empower every enterprise to reap the benefits of innovation and modern technologies, solve payment challenges and grow in new and powerful ways. myPOS was founded on the belief that all businesses and entrepreneurs should be able to leverage the power of card payments and modern technology to grow and thrive. At the core of our culture are innovations and impact, the diversity of people and businesses, along with our capability to be collaborative and scalable. Overview of role: myPOS Ltd. is a fast-moving, regulated...

Join FxPro: an international fintech company for talented pro fessionals. We are always on the lookout for individuals who can perform and excel in a dynamic and innovative working environment. We view each and every one of our employees as an indispensable part of the team. Join our growing international team with offices in Limassol, London, Monaco, Nassau & Dubai with 200+ FxPro employees of 22 nationalities. We are looking for Compliance Policy Specialist. You will: Advise FxPro management on the applicable rules and regulations under which the business will operate, and any changes which are required to be implemented. Prepare and maintain all of the policies that the companies in the group require to have in place to demonstrate adequate systems and controls Document all company procedures and ensuring any necessary updates are made promptly. This includes maintaining a thorough audit trail of all changes implemented. What we are looking for:...

Description eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, We have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Compliance Officer to join our team! We're looking for a Compliance Officer who will actively contribute to our compliance team and will hold an FSRA recognised function, responsible for managing the regulatory and AML/CTF risks of the company. This position is critical for the continued success of our experienced and...

About The Opportunity We are seeking an experienced Business Operations Manager to join our Payments team in Berlin. Your team will be responsible for ensuring the successful delivery of high impact payment initiatives while being the central point of contact for internal and external stakeholders. You will have the unique opportunity to work in a cross functional team environment alongside leaders across Product, Operations, Growth and Finance, while driving business strategies and operational changes. In This Role, You Will Become a subject matter expert for the payments domain and understand the in and outs of the business, its infrastructural setup and related processes Become the central point of contact and connection between internal and external stakeholders in payments Collaborate in a cross functional team environment on a daily basis and interact with internal stakeholders including Product/Tech, Legal/Compliance, Banking Operations, Treasury, Customer Service,...