Compliance Officer, Germany (Fixed-Term Contract)

Visa
Munich
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 8+ yearsEducation: professionalSkills: ["Independence","Sound judgement","Practical problem-solving","Stakeholder management","High integrity"]

Serve as Compliance Officer for Visa Open Banking’s European operations, acting as part of the “second line of defense.” You’ll provide independent oversight, advice, and monitoring of compliance risks and regulatory obligations across products, services, processes, and systems. Responsibilities include compliance risk assessments, maintaining a risk-based compliance plan, updating policies and procedures, reviewing new initiatives for regulatory compliance, and supporting regulatory/supervisory reporting and compliance training.

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FursaFursa
Visa
Visa
3 days ago

Compliance Officer, Germany (Fixed-Term Contract)

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Job Summary

Serve as Compliance Officer for Visa Open Banking’s European operations, acting as part of the “second line of defense.” You’ll provide independent oversight, advice, and monitoring of compliance risks and regulatory obligations across products, services, processes, and systems. Responsibilities include compliance risk assessments, maintaining a risk-based compliance plan, updating policies and procedures, reviewing new initiatives for regulatory compliance, and supporting regulatory/supervisory reporting and compliance training.
Location: Munich
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Provide independent oversight, advice, and monitoring of compliance risks and regulatory obligations as part of the second line of defense.
  • •Support compliance management through regulatory governance, risk assessment, and regulatory oversight.
  • •Advise management and employees on compliance and regulatory matters; support implementation of new and amended regulatory requirements.
  • •Develop, maintain, and review compliance policies, procedures, and internal guidance; conduct compliance reviews and support monitoring/control activities.
  • •Support regulatory reporting and act as a point of contact for supervisory authorities where appropriate, including compliance reporting to management.

Key Requirements

  • •8 years of relevant experience.
  • •Juris Doctorate degree from an accredited law school.
  • •Current member in good standing of a State Bar with the ability to become barred or a registered in-house counsel in the state where this role is located.
  • •Experience working in compliance, legal, risk management, regulatory affairs, or another control function within financial services or a regulated industry.
  • •Excellent written and spoken English and German.
Experience:8+ yearsFintechPaymentsBankingRegulated financial services
Education:Professional (JD, MD, etc.) in law
Skills:IndependenceSound judgementPractical problem-solvingStakeholder managementHigh integrity
Licenses:State Bar membership
Languages:EnglishGerman

Company Brief

Visa
Global payments technology company that operates the VisaNet electronic payments network, facilitating credit, debit and digital transactions between consumers, merchants, financial institutions and governments worldwide.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: San Francisco, United States
Founded: 1958
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