Compliance Manager (m/f/d)
Aarhus
Compliance /
Full-time /
Hybrid
ABOUT US
Unzer is a leading European fintech company with a mission to simplify international payments for e-commerce and retail businesses. Our brand was formed from 13 companies that now contribute to building a unique product covering the entire payment flow.
At Unzer, we are driven by the belief that customers should enjoy a seamless shopping experience, no matter where they choose to shop. We are a team of over 750 experts from 70 different nationalities, dedicated to creating a state-of-the-art unified commerce platform. Our goal is to enable businesses to delight their customers with a seamless payment experience.
Whether you're a tech enthusiast, payment expert, or a dedicated support professional, we are looking for individuals who are passionate about making a difference.
Our offices: We are based across Austria, Denmark, Germany and Luxembourg with a HQ in Berlin.
What your work will look like:
- The Compliance and MLRO of Clearhaus A/S assumes a crucial role in ensuring the effective design and implementation of the institution's efforts to combat financial crime.
- Overseeing the organization's anti-money laundering framework.
- Serving as the focal point for inquiries from Danish regulatory and law enforcement agencies.
- Handling regulatory returns/report rendition and monitoring.
- Establishing and maintaining adequate arrangements for anti-financial crime awareness and training for the Clearhaus staff.
- Collaborating with the internal and external auditors for reviews regarding the AML framework.
- Advising the first line of defense on Compliance, AML/CTF, fraud, and sanctions issues.
- Development and follow-up of the risk analysis related to Compliance/AML/CTF.
- Development and follow-up of internal guidelines and process descriptions related to Compliance/AML/CTF.
- Supporting the preparation of reports to the management.
- Filing and follow-up of SAR/STR to the FIU.
- Development and follow-up of the internal control plan.
- Solid knowledge of compliance-related laws and regulations, in particular regarding AML/CTF.
- Development and follow-up of internal guidelines and process descriptions related to Compliance/AML/CTF.
What you need to be successful in this role:
- Master’s degree in Economics/ Finance/ Law
- At least 2 years of relevant working experience preferably in an FSA supervised environment
- Solid knowledge of compliance related laws and regulations, in particular regarding to AML/CTF
- Meet regulatory requirements to take on AML/CTF Compliance Officer mandates and being approved by the relevant competent authority
- Very good analytical skills and proficiency in MS-Office
- Fluency in Danish and English is a pre-requisite – any other languages will be a plus
- Bringing a team player mind-set
- Experience in the payment industry is considered as a bonus
Please note that we will not sponsor your visa or relocation, and you must have a valid work permit to be eligible for this position.
What’s next?
- Does it sound exciting? - Apply with your CV in English. Please don’t shy away if you don’t meet all the requirements! We’re looking forward to meeting you.
- We will get back to you within 14 days of receiving your application.
- The interview process includes a 30-minute intro call with a TA Partner, a 60 min call with the hiring manager, a 30-45-minute call with C-level and a quick team call with a team member (optional). Please note the process might alter depending on our team’s availability.
What’s in there for you:
🏡 Work from home up to 60% of the time. We want you to keep your work-life balance.
🚲 Mobility support, whether you choose bike rental or leasing or a Deutschlandticket (for Germany) - we've got you covered.
🫴 Explore counselling assistance, be it for professional or personal matters, through our associated platform.
💰 Pension scheme, we want to give back and help you secure your future.
🏖️ 15 days a year of workation from your desired destination within the EU.
🕟 Flexible working hours – helping you balance work and life.
📗 Learning budget of 1000 euros per year – you can develop your passions with us.
🎉 Enjoy some fun moments with your coworkers – we throw a company party once a year and host several team events!
*Unzer is an equal employment opportunities workplace, and we commit to hiring regardless of race, sex, gender identification, sexual orientation, national origin, native language, religion, age, disability, marital status, citizenship, genetic information, pregnancy, or any other characteristic protected by law. Please refrain from including your picture and age with the application.
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We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
