Compliance Officer (m/f)

Berlin, Germany · Control

Description

Holvi is banking for Makers and Doers – a digital service built by entrepreneurs for entrepreneurs. Holvi combines everything a modern business owner needs in one easy-to-use platform. By combining banking and business tools, our goal is to significantly reduce the amount of overhead and manual processes of traditional business administration. Our vision is to create a new banking model: “Entrepreneurship-as-a-service”.

We are now looking for a Compliance Officer to be based in Berlin to execute and develop our Compliance program, ensure compliance across the company and being the main contact for the Financial Supervisory Authority. The Compliance Officer needs to be a person of high integrity, trustworthiness and sound judgment. The Compliance Officer should also be able to act independently to build and operate a compliance program built on excellence and industry best practices. If you want to make a real impact at your job, you are confident of your regulatory experience and you are looking for the next challenge to grow yourself, this-is-your-opportunity: Compliance Officer in a Pan-European financial institution, part of a global banking group (world’s leading innovator banks, BBVA), with a German branch and Pan-European cross-border operations.

You’ll join a team with ongoing career advancement opportunities. We offer you a positive, dynamic atmosphere full of can-do attitude. You will also be part of our fast growing team and you will work closely with our AML Officer, Risk Officer & other members of the Control team. Knowledge and previous experience in anti-money laundering and associated legislation, as well as experience in other legislation for financial institutions is required.


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Requirements

Requirements and duties:

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Benefits

About Holvi


This position is based in Berlin, Germany with regular travelling to Helsinki, Finland. For more info, please get in touch with Sascha Bross, VP of Control (Compliance, Risk and Legal), [email protected] / +358 50 323 1001.

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