medium size bank | Berlin
Ensure compliance with EU and local regulations while advising on regulatory aspects related to digital transformation. Address regulatory issues concerning consumer protection, financial crime, and payments, prioritizing risks and aligning with strategic goals. Offer advice to business units focusing on compliance, governance, and risk management. Interpret complex legal requirements for operational implementation. Require in-depth knowledge and experience in German and EU regulations in consumer credit, banking, and fintech/payments. Previous work in audit or control functions with experience working in independent control functions is preferred. ‒
Vollzeit | + weitere Benefits
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