Compliance Associate

Berlin, Germany · Control

Description

Holvi is banking for Makers and Doers - a business account built by entrepreneurs for entrepreneurs. We are building financial technology that has a purpose and makes a difference in the day-to-day life of European business owners.

We are now looking for a Compliance Associate to support our growth in new markets. The compliance associate will manage the compliance database, assist in monitoring and reporting, perform testing and help to identify, assess and mitigate possible Financial Crime scenarios.

The Compliance Associate needs to be a person of high integrity, trustworthiness and sound judgment. The Compliance Associate will report directly to the Compliance Officer and will help maintain and improve Holvi’s Compliance Program.

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, Compliance Implementation Manager, 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 desired.

Requirements


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Benefits


We're all here to make Holvi a success. We enjoy working with people who are enthusiastic about learning, take initiative and ownership and contribute positively to our company culture. We are looking forward to welcoming a new core member to the team to help us scale Holvi to the next level. For more info, please get in touch with Mirjam Nagy (Compliance Officer), [email protected] / +49(0)17671204530.

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