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Larson Maddox
Mitte, GERMANY
(on-site)
Job Function
Legal Support
Head of Compliance (m/f/d)
The insights provided are generated by AI and may contain inaccuracies. Please independently verify any critical information before relying on it.
Head of Compliance (m/f/d)
The insights provided are generated by AI and may contain inaccuracies. Please independently verify any critical information before relying on it.
Description
Head of Compliance - Fintech Lending (Berlin/Frankfurt)I'm hiring for a fintech company in the SME lending space! It is a leadership role where you'll manage a small team and own the full suite of compliance topics, including:
- GDPR & Data Protection
- Fincrime Prevention
- KYC / KYB
- Regulatory Reporting & Controls
- Responsable du ContrĂ´le for the Luxembourg entity
Experience
- Mid-to-senior level in compliance within lending or fintech.
- Broad compliance scope rather than deep specialization, comfortable owning all compliance topics
- Proven ability to lead and develop a small team
- Banking experience is not essential; we value agility and fintech mindset over heavily regulated backgrounds.
Job ID: 81827741
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