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

Finanz Informatik GmbH & Co. KG

Frankfurt am Main, Hessen, Deutschland
Published Jun 30, 2025
Full-time
No information

Job Summary

As the Head of Payment Transactions Compliance, you will lead a crucial department responsible for developing and enhancing solutions related to various regulatory compliance topics such as GWG, Embargo, GTVO, and KWG24C. This role involves both disciplinary and technical leadership of your team, ensuring the department's strategic alignment and goal achievement. You will drive the evolution of compliance solutions, integrating third-party software and potentially AI components, to efficiently support financial institutions in meeting challenging regulatory requirements. The position demands strong leadership, deep compliance expertise, and excellent communication skills to manage significant projects, including a major GWG application overhaul, and adapt to diverse challenges in a dynamic financial IT environment.

Required Skills

Education

Degree in Business Informatics or comparable qualification

Experience

  • Leadership experience at a technical or disciplinary level
  • Extensive understanding and long-term experience in compliance topics
  • Professional experience in customer interaction and stakeholder management

Languages

Not specified

Additional

  • Willingness to travel regularly