Compliance Officer, Germany

You will be part of an international, distributed team of legal, AML and compliance professionals with diverse backgrounds and expertise, supporting Visa Open Banking's European operations.

English is used for both verbal and written internal communication, and we pride ourselves on fostering a collaborative, pragmatic and supportive environment where people are encouraged to contribute their expertise and ideas.

As part of the wider Visa Open Banking organization, you will have the opportunity to work closely with colleagues across legal, risk, compliance, product and business functions.

This role offers a unique opportunity to contribute to a regulated financial institution and to help ensure the organization continues to meet its regulatory obligations through an effective and independent compliance framework.

As Compliance Officer, Germany, you will be part of the second line of defense and will support the organization through independent oversight, advice and monitoring of compliance risks and regulatory obligations.

Areas of responsibility:

Focus areas will include compliance management, regulatory governance, risk assessment and regulatory oversight.

Responsibilities may include:

• Advising management and employees on compliance and regulatory matters;
• Supporting the implementation of new and amended regulatory requirements;
• Maintaining and improving procedures designed to ensure compliance with applicable regulatory requirements;
• Identifying, assessing and monitoring compliance risks across products, services, processes and systems;
• Conducting compliance risk assessments and maintaining a risk-based Compliance Plan;
• Reviewing new products, services, processes, markets and systems to assess regulatory compliance and participating in new business process assessments;
• Developing, maintaining and reviewing compliance policies, procedures and internal guidance;
• Conducting compliance reviews and supporting monitoring and control activities;

The estimated salary range for a new hire into this position is €79,500 - €130,575 which may include potential sales incentive payments (if applicable).

Benefits:

• Medical, Dental, Vision
• Pension
• Life Insurance
• Annual Leave
• Wellness Program