Compliance Manager

Senior Compliance Officer (Freelance) – Germany PCN is representing an innovative fintech client in need of a Senior Compliance Officer to join their team on a freelance basis for 6 months! About the Client Our client is a leading embedded banking technology company, enabling software providers to seamlessly integrate banking services such as accounts, cards, and payments into their platforms. Trusted by numerous fast-growing businesses, they process billions in transactions monthly and operate under strict regulatory oversight as a licensed financial institution in Europe. The Opportunity This is a key compliance role within a fast-paced fintech environment where you’ll ensure regulatory adherence and help shape compliance frameworks aligned with evolving legal requirements in Germany. What You’ll Do Monitor, interpret, and implement regulatory changes impacting operations in Germany Act as the primary liaison with German regulatory authorities, including BaFin Lead preparation and submission of regulatory documentation and reports Support compliance investigations and escalations Provide regulatory insights and risk assessments on new business initiatives and products Oversee local compliance controls including suspicious activity monitoring and reporting Maintain and update compliance documentation and procedures Conduct regulatory watch to keep the business informed and compliant with German banking supervision Your Profile 5 years experience in compliance within a financial institution, ideally fintech or similarly dynamic sectors Strong knowledge of German banking regulations and payments landscape Fluent in German and English, with excellent communication and writing skills Analytical, resourceful, and solution-oriented mindset Able to work independently while collaborating effectively across functions Comfortable operating in a multi-disciplinary, cross-functional team environment Why Work With PCN? By partnering with PCN, you gain access to exclusive fintech projects with market-leading companies that value compliance expertise and proactive risk management. This freelance role offers a chance to influence compliance strategy in a high-growth environment, collaborating with diverse teams including Legal, FinCrime, Product, and Sales. Interested? If you’re ready to take on a challenging compliance role with a trailblazing embedded banking leader, apply now through PCN. We welcome professionals who are passionate about fintech compliance and keen to make a tangible impact.

Location: Germany, DE

Posted Date: 7/4/2025