Senior Compliance Specialist (d/f/m) at Solaris

Solaris is a tech company with a full German banking license. Our Banking-as-a-Service platform enables businesses to offer their own financial products. With our straightforward APIs, our partners can access and integrate a wide range of solutions such as digital banking, payments, cards, identification and lending services. As a market leader we are driven by bringing transformational change to the financial services industry.

We love what we do and we love our team. We are 700+ people from over 70 nationalities - a unique blend of techies, fintech enthusiasts, bankers and entrepreneurs from various industries. Our routines are built around genuinely valuing and exchanging different perspectives as well as actively sharing knowledge as we drive our business as a team. We believe and invest in personal growth.

Your Future Team

Solaris is strengthening its Compliance function, as our business activities are expanding in Germany and across the EU countries. At Solaris, we take Compliance very seriously and we see it as a fundamental contribution to our success. At the next possible date, we are looking for a (Senior) Compliance Specialist (m/f/div) who is keen to support us in setting up and managing the compliance controls framework for Solaris and its international expansion.

Your Role 

• Support of the Compliance Officer and the Compliance Team in advising the organization and ensuring compliance with regulatory requirements as well as improving and developing Compliance processes
• Perform control and monitoring activities for the Compliance function and supporting the implementation of mitigation measures
• Prepare and conduct Compliance trainings for employees
• Support in preparation of risk analysis and Management Board reporting
• Monitoring of changes in laws and regulations and enforcement of implementation together with the responsible departments
• Work closely with the departments Legal, Information Security, Internal Audit and Risk Management to assess, maintain and update Compliance rules, procedures and controls
• Work closely with the departments Customer Support and Complaints Management to advise and perform controls on customer protection and complaints handling.

We'd love to see

Depending on your level of experience, your responsibilities and scope of role will range. We don’t care much about fancy titles, but rather about real personal and professional development, as laid out in our learning framework. Let’s figure together out how you can contribute to our team.

• +3 years of relevant experience in the area of Compliance in a bank, financial institution, FinTech company or a well-known audit/consultancy firm with focus on financial services - ideally with experience in Regulatory Compliance (Compliance function in the sense of MaRisk)
• Strong profile with training as a bank clerk or a job-specific further education or comparable qualification with professional Compliance experience will also be considered
• Very good experience with MS Office (especially Excel, PowerPoint) and experience with Project Management and related tools (preferably Jira)
• Very good written and spoken German and English

Benefits 

• We have a "remote-friendly" working arrangement
• Home office budget
• Learning & Development budget
• Transparent framework to support your career goals
• Competitive salary

While job ads usually paint an ideal picture of a candidate, studies show that most applicants meet an average of 60% of the criteria. Unfortunately, many promising candidates tend to apply only if they meet all the criteria. So if you think you have what it takes, but don't necessarily meet every single item in the job description, please contact us anyway. We'd love to talk with you and find out if you might be a good fit for us.

At Solaris, we are committed to nurturing an inclusive environment, where all Solarians feel valued, respected and supported. We are dedicated to building a diverse workforce that reflects the diversity of our communities. We are committed to equal employment opportunity regardless of color, ethnicity, religion, sex, origin, disability, marital status, citizenship, or gender identity. We are proud to be an equal opportunity workplace. If you have a disability or special need that requires accommodation, please let us know.

Information on data processing:

DE: https://www.solarisgroup.com/gdpr_notice_de
EN: https://www.solarisgroup.com/gdpr_notice_en

To all recruitment agencies: Solaris does not accept unsolicited agency resumes. Please do not forward resumes to our jobs alias, Solaris employees or any other venture in our ecosystem. Solaris is not responsible for any fees related to unsolicited resumes.