Regional Regulatory Compliance Manager
vor 1 Woche
We are looking for an experienced, high-skilled
Regulatory Compliance Manager, passionate about FinTechs, Digital Payments and Innovations, to join our established and fast-growing business within the Southern European Region.
The position will be full time office based within a Viva Wallet office location within the region, comprising: Germany (Berlin), Austria (Vienna), Hungary (Budapest), Bulgaria (Sofia), Croatia (Zagreb), Poland (Warsaw), Czech Republic (Prague) reporting to the Group Legal and Compliance Director (Greece HO).
About Viva Wallet:
Viva Wallet is a leading European cloud-based Neobank, delivering the future of payments, now. With presence in 24 markets, it is the payment institution with the largest footprint in Europe.
Viva Wallet's mission is to change the way businesses pay and get paid, offering truly unifying, yet localized, end-to-end advanced digital payments solutions and embedded banking services tailored to their needs.
Latest innovations include "tap-on-phone Viva Wallet POS app" turning any Android mobile to a card terminal, and "Smart Checkout" payment gateway that can increase conversion by 21%.
An advocate of sustainable cashless economy, Viva Wallet harnesses the power of their disruptive in-house technologies to provide digital payments services in 19 languages and 9 currencies, featuring over 24 payment methods.
Key Responsibilities
More specifically, as Compliance Manager you shall:
- Organize and lead the Regulatory Compliance department;
- Be responsible for the provision of regulatory compliance advice to the management, business owners and rest stakeholders with respect to all daytoday operational and regulatory requirements;
- Ensure the continuous mapping & monitoring & the regulatory developments for the assigned geographical territory, develop regulatory compliance roadmaps and perform trainings to the involved personnel, to ensure the entity's compliance;
- Liaise with external legal advisers and local regulatory/supervising authorities;
- Draft and/or review policies and procedures applicable to the regional subsidiaries;
- Design and monitor the implementation of the annual compliance plan and adhoc compliance audits to ensure that internal processes & policies are applied, identify control gaps and processes' improvement opportunities;
- Produce reports for the Board of Directors and the Group Audit Committee;
- Prepare and/or coordinate the submission of regulatory reports to the local regulatory authorities;
- Conduct regulatory compliance risk assessment.
- Develop and maintain a formal compliance riskandcontrol program, ensuring controls are put in place to mitigate monitor and report risk as appropriate.
- Maintain Compliance department files, cases and issues, achieve deadlines and document actions;
- Work cooperatively with external & internal auditors.
Requirements:
To be considered you must have:
- Minimum of five (5) years of overall previous experience in a regulatory compliance, audit or risk function.
- At least 3 years of experience within a managerial position (e.g. manager or similar senior professional position).
- Previous experience in European regulatory compliance projects is considered a strong plus.
- Regulatory product experience from a merchant acquiring organisation.
- Indepth knowledge of financial services regulations (for the region and EU) and, in particular payments' regulations & supervision (e.g. PSD2, Compliance Risk Management, etc.).
- The ability to build relationships with coworkers, external advisers and local supervising authorities;
- The ability to work well both independently and in a team environment, including senior management, in an intense, fastpaced environment and successfully manage multiple projects within deadlines;
- Excellent communication, organizational, presentation and project management skills;
- Professional certification is considered a strong plus;
Should have:
- University degree in Law, Banking, Business Administration or in related fields (Master's degree in European Banking /Payments regulation, Risk Management or in related fields is considered a strong plus);
Personal attributes
- Agility and adaptability in a FinTech environment and culture;
- Excellent communication and collaboration skills especially when it comes to business owners and Tech professionals (CIO, IT professionals, app and system developers, software engineers, etc.);
Benefits
- A competitive salary (based upon your skills and experience);
- A fulltime indefinite contract;
- Annual bonus scheme;
- Opportunity for a rapid career development;
- Opportunity to work closely with a highly motivated team in a dynamic and fast paced environment;
- Opportunity to work in an international fintech company with a large cultural diversity;
- Acquirement of excellent knowledge in the payment and banking industry;
-
Regulatory Affairs Specialist
vor 1 Woche
Wien, Wien, Österreich BOEHRINGER Ingelheim RCV GmbH & Co KG VollzeitThe position:We are currently seeking a self-initiated and detailed-oriented Regional Regulatory Affairs Specialist to join our Animal Health Regulatory Affairs and Pharmacovigilance team at Boehringer Ingelheim's Regional site in Vienna. The focus of the position will be managing product registration chain, compliance with regulatory authorities and Global...
-
Head of Group Regulatory Compliance
vor 1 Woche
Wien, Wien, Österreich Erste Group Bank AG VollzeitLocation:WienWorking hours:Full-timeOccupational Area:Legal / Compliance / AuditCompany:Erste Group Bank AGErste Group was founded in 1819 as the first Austrian savings bank and today it is one of the largest banking groups in Central and Eastern Europe (CEE). As an attractive employer, Erste Group offers interesting career opportunities in an international...
-
Wien, Wien, Österreich Raiffeisenlandesbank NÖ-Wien AG VollzeitCompliance Expert:in – Schwerpunkt Regulatory-Compliance (BWG-Compliance) (w/m/d)Du liebst Zahlen, aber Bürokratie ist dir ein Graus? Wenn du unseren Kolleg:innen an der Front den Rücken stärkst, hast du es nicht mit Routinearbeit zu tun. Sondern es warten abwechslungsreiche, spannende Aufgaben auf dich. Begleitet von einem guten Gefühl, etwas...
-
Regulatory Affairs Manager
vor 1 Woche
Wien, Wien, Österreich Norgine VollzeitMAIN PURPOSE:The Regulatory Affairs Manager is responsible for the lifecycle management of key Norgine Product post EU approval, ensuring smooth integration of new products following launch and all associated on-going regulatory maintenance activities, this includes:Regulatory Impact Assessment of proposed changes and robust strategies for implementation...
-
Spezialist Regulatory Compliance
vor 1 Woche
Wien, Wien, Österreich Volksbank Wien Vollzeit**Für alle, die gemeinsam Erfolge feiern.**:Es ist unser erklärtes Ziel den modernsten dezentralen Bankensektor Österreichs aufzubauen. Durch Freiraum für Gestaltungsmöglichkeit und die von uns angebotene Flexibilität unterstützen wir Dich dabei, Deinen Beitrag zu leisten und Teil unseres Expertenteams zu werden. Beginne Deine Fachkarriere bei der...
-
Professional/ Senior Group Regulatory Compliance
vor 1 Woche
Wien, Wien, Österreich Raiffeisen Bank International VollzeitProfessional/ Senior Group Regulatory Compliance Officerwith technical focus (f/m/x): The Group Regulatory Compliance Unit, a newly established department within the Group Regulatory Affairs division, is responsible for developing and implementing a comprehensive framework, policies, and procedures to effectively monitor, assess, and mitigate regulatory...
-
Regulatory Affairs and Compliance Assistant
vor 1 Woche
Wien, Wien, Österreich AstraZeneca VollzeitAstraZeneca ist eines der weltweit führenden biopharmazeutischen Unternehmen, welches sich auf die Entdeckung, Entwicklung und Vermarktung verschreibungspflichtiger Arzneimittel konzentriert. Hauptsächlich haben wir uns auf folgende Therapiebereiche fokussiert: Herzkreislauf, Niere und Stoffwechsel, Onkologie, Atemwege, Entzündungen und...
-
Experte Regulatory Compliance
vor 1 Woche
Wien, Wien, Österreich Volksbank Wien VollzeitFÜR ALLE, DIE GEMEINSAM WACHSEN WOLLEN.Es ist unser Ziel **der modernste dezentrale Bankensektor Österreichs** zu sein.Wir sind stark in der Region verankert und mit unserer genossenschaftlichen Idee unterstützen wir unsere Kunden **ihre Ziele bzw. Wünsche zu erreichen**.Wenn Du auf der Suche nach einem **sinnstiftenden Job** in der Bank-& Finanzwelt...
-
Product Content and Regulatory Compliance Intern
vor 1 Woche
Wien, Wien, Österreich Moody's VollzeitMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Key responsibilities:Supporting analytical teams as needed.Examples of analytical work may include: Work on a research project identified by the team manager that involves identification and analysis of data sources for antimoney laundering regulatory...
-
Regulatory Affairs Manager
vor 1 Woche
Wien, Wien, Österreich AOP Orphan Pharmaceuticals GmbH VollzeitAOP Health is the European pioneer for integrated therapies for rare diseases and in critical care.To enhance our team in Vienna we are looking for a:_Regulatory Affairs Manager (f/m/d):Professional Skills: University degree in Natural Science At least 2year Regulatory Affairs experience in the pharmaceutical industry in an international environment Indepth...
-
Senior Experte Regulatory Compliance
vor 1 Woche
Wien, Wien, Österreich Volksbank Wien Vollzeit**Für alle, die gemeinsam Erfolge feiern.**:Es ist unser erklärtes Ziel den modernsten dezentralen Bankensektor Österreichs aufzubauen. Durch Freiraum für Gestaltungsmöglichkeit und die von uns angebotene Flexibilität unterstützen wir Dich dabei, Deinen Beitrag zu leisten und Teil unseres Expertenteams zu werden. Beginne Deine Fachkarriere bei der...
-
Compliance & Integrity Manager (F/m/d)
vor 1 Woche
Wien, Wien, Österreich BOEHRINGER Ingelheim RCV GmbH & Co KG VollzeitThe position:We are seeking for a Compliance & Integrity Manager (f/m/d) to join our Regional Compliance & Integrity Team at the Boehringer Ingelheim site in Vienna. The focus of the position will be to support the implementation of the global Compliance Program and other corporate policies in the Region.Tasks & responsibilities: Proactively drive and enable...
-
Clinical Trial Regulatory Lead, Sr. Manager
vor 1 Woche
Wien, Wien, Österreich Takeda Pharmaceutical VollzeitABOUT PLASMA-DERIVED THERAPIESAs a trusted global leader and industry partner who is reimagining plasma and exploring its untapped potential, Takeda's Plasma-Derived Therapies Business Unit is dedicated to transforming the lives of patients worldwide who rely on these lifesaving and life-sustaining therapies.With an 80-year legacy of developing treatments...
-
Regional Marketing Manager
vor 1 Woche
Wien, Wien, Österreich Boehringer Ingelheim RCV GmbH & Co KG VollzeitRegional Marketing Manager - Mental Health (f/m/d)Functional area Marketing At Boehringer Ingelheim we develop breakthrough therapies and innovative healthcare solutions in areas of unmet medical need for both humans and animals. We are seeking for a Regional Marketing Manager (Mental Health/) (f/m/d) with a proven experience in a mental health /psychiatry...
-
Director, Compliance- Controlled Functions
vor 1 Woche
Wien, Wien, Österreich Western Union VollzeitDirector, Compliance- Controlledfunctions role in Vienna, Austria Are you an experienced compliance leader within the financial services space?Are you staying up to date on regulatory changes and ensure compliance within the evolving regulatory landscape?Join Western Union asaCompliance Director in Vienna, Austria. Western Union powers your pursuit. ...
-
Mitarbeiter Regulatory Compliance
vor 1 Woche
Wien, Wien, Österreich LGT Gruppe Holding AG VollzeitCategory- Compliance- Workload- Full Time ( 80%)- Posted on- 6 March 2023About us*:LGT Bank Österreich, a branch of LGT Bank AG, is the largest international private bank in Austria. In Austria, we employ 230 people and offer both private banking and asset management services. Our unique ownership structure continues to have a major influence on our...
-
Director, Compliance- Controlled Functions
vor 1 Woche
Wien, Wien, Österreich Western Union VollzeitDirector, Compliance- Controlledfunctions role in Vienna, AustriaAre you an experienced compliance leader within the financial services space?Are you staying up to date on regulatory changes and ensure compliance within the evolving regulatory landscape?Join Western Union asaCompliance Directorin Vienna, Austria.Western Union powers your...
-
Regulatory Lead Eastern Europe
vor 1 Woche
Wien, Wien, Österreich Givaudan VollzeitStep into our world of creativity and joyRegulatory Lead Eastern Europe Join us and celebrate the beauty of human experience. Create for happier, healthier lives, with love for nature. Together, with passion and imagination, we deliver food innovations, craft inspired fragrances and develop beauty and wellbeing solutions. There's much to learn and many to...
-
Clinical Trial Regulatory Lead, Sr. Manager
vor 1 Woche
Wien, Wien, Österreich ARIAD VollzeitAs a trusted global leader and industry partner who is reimagining plasma and exploring its untapped potential, Takeda's Plasma-Derived Therapies (PDT) Business Unit is dedicated to transforming the lives of patients worldwide who rely on these lifesaving and life-sustaining therapies.With an 80-year legacy of developing treatments for rare and complex...
-
Specialist Regulatory Affairs
vor 1 Woche
Wien, Wien, Österreich MSD VollzeitWe are a research-driven biopharmaceutical company. Our mission is built on the simple premise that if we "follow the science" that great medicines can make a significant impact to our world. We believe that a research-driven enterprise dedicated to world-class science can succeed by inventing medicine and vaccine innovations that make a difference for...