Risk & Compliance Spezialist (m/w/d)

Fiserv
Frankfurt
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceSkills: ["Communication","Stakeholder management","Integrity","Attention to detail","Responsibility"]

Support the development and implementation of compliance and risk management processes, ensuring adherence to regulatory requirements. Advise business teams on AML/KYC and BaFin-related compliance topics, participate in vendor and partner onboarding checks, and help plan and coordinate internal and external audits. Create reports, analyses, and decision materials for management while contributing to cross-functional projects and initiatives in the compliance and risk environment.

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Fiserv
Fiserv
7 hours ago

Risk & Compliance Spezialist (m/w/d)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 7 hours agoStatus: Live

Job Summary

Support the development and implementation of compliance and risk management processes, ensuring adherence to regulatory requirements. Advise business teams on AML/KYC and BaFin-related compliance topics, participate in vendor and partner onboarding checks, and help plan and coordinate internal and external audits. Create reports, analyses, and decision materials for management while contributing to cross-functional projects and initiatives in the compliance and risk environment.
Location: Frankfurt
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Support the further development and implementation of compliance and risk management processes.
  • •Advise business teams on regulatory requirements and compliance topics.
  • •Ensure compliance with regulatory requirements, particularly AML/KYC and relevant BaFin requirements.
  • •Conduct and support compliance checks for vendor and partner onboarding, including participation in audits.
  • •Create reports, analyses, and decision materials for management and support cross-functional initiatives and strategic topics.
Travel: Low travel

Pay and Benefits

Perks:Paid LeaveLearning Budget

Key Requirements

  • •Several years of experience in compliance, risk management, AML, or a comparable role, ideally in financial services or payments.
  • •Strong knowledge of relevant regulatory requirements, especially AML/KYC and BaFin guidelines.
  • •Experience handling audits and regulatory questions through structured compliance processes.
  • •Initial experience with project management and participation in cross-functional projects.
  • •Completed degree in a relevant field or equivalent qualification, with a structured, independent, solution-oriented working style.
Experience:Financial servicesPaymentsFinTech
Skills:CommunicationStakeholder managementIntegrityAttention to detailResponsibility
Languages:GermanEnglish

Company Brief

Fiserv
Provides payments, processing services, risk management, and core banking technology to financial institutions, merchants, and businesses worldwide, enabling digital payments, account processing, and financial services integration.
Industry: Fintech Infrastructure
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Brookfield, United States
Founded: 1984
WebsiteLinkedIn