Head of Department Payment Transactions Compliance | Abteilungsleitung Zahlungsverkehr-Compliance (m/w/d)

Finanz Informatik GmbH & Co. KG

Münster, Westfalen, Nordrhein-Westfalen, Deutschland
Published Sep 29, 2025
Full-time
No information

Job Summary

This leadership role involves spearheading the Payment Transactions Compliance department within one of Europe's largest banking IT service providers, focusing on regulatory compliance solutions for the Sparkassen-Finanzgruppe. The Head of Department will be responsible for the technical and disciplinary leadership of the team, overseeing operational control, and ensuring departmental goals align with the broader business strategy. Key tasks include advancing the solution portfolio in Payment Compliance, managing major projects like the conversion of the Anti-Money Laundering (GWG) application, and integrating external software solutions, potentially utilizing AI components. Candidates must possess a degree in Business Informatics or equivalent, coupled with significant experience in compliance topics and proven leadership skills. Success in this role requires strong communication, coordination, customer orientation, and the ability to manage complex regulatory challenges efficiently.

Required Skills

Education

Completed degree in Business Informatics or comparable qualification

Experience

  • Leadership experience at a technical or disciplinary level
  • Long-term experience and broad understanding of compliance topics
  • Professional experience in operational department control and strategic alignment

Languages

Not specified

Additional

  • Willingness to undertake regular business travel