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Compliance Manager (m/f/d)


Everything we do, starts with you.
Together with you, we build the most human-centric fintech. We have the ambition to create the next. And - with Bertelsmann - a strong foundation to start from. Let’s make it new – for society and for yourself.


We are looking for a

Compliance Manager (m/f/d)

Choose one of our locations globally, with 80% Mobile Office: Berlin or Verl


What will be your challenge in the role:

  • You refine the regulatory framework and compliance management of the PSD2 Payment Institute
  • As Deputy Anti Money Laundering Officer you are directly involved in AML risk assessment and operational onboarding of our merchants
  • You participate in international expansion projects (product extension, new markets) evaluating international and local regulation in cross-functional teams
  • Being part of the Compliance team you act as an independent expert and implement Compliance and Risk Policies and help establishing the Internal Control System
  • You proactively engage local management and raise employee’s awareness of regulation and Group policies
  • You directly communicate with regulators, auditors and other third parties in regulatory matters


What you need to succeed in the role:

  • You enjoy working in international cross functional teams, discussing potential impact of regulation of a Payment Service Provider / E-Money Institute / BNPL provider
  • You are proactive and structured, preferring to be ahead of schedule
  • You have practical experience transforming compliance requirements into concrete action in day-to-day operations
  • You live high integrity and ethical standards
  • Your presentation and influencing abilities have a proven record of success
  • You have good written and verbal German and English language skills


This is why you should join our great workforce!

  • At Riverty, we offer you modern workplace models with 80% Mobile Office globally. For more flexibility and freedom.
  • At Riverty, we are as diverse as society itself. We have great people from more than 25 different countries around the world - creating the most human-centric fintech together. With us, you can really be who you are.
  • Culture? Easy: Open and at eye level, trust instead of dislike, cooperation instead of lone warriors. You will work in cross-functional, agile, dynamic teams with a start-up spirit. At the same time, you will benefit from all the opportunities within the Bertelsmann Group.
  • With us, life balance is not just something we claim, but something we live, and you can do the same in many European countries where we are operating. Riverty helps you to arrange your working life in the way that suits you best. Big city or small town? You can choose to work remotely and still stay connected with your team virtually.
  • And if it gets too quiet at home, you can just drop by our tech hubs in Berlin and Tallinn, or any of our 13 locations across Europe.
  • Take time for yourself and your health. With sports and leisure activities we support your wellbeing.
  • We want to grow together. With trainings from the Riverty Academy and individual training opportunities we support your development.
  • Because we appreciate what you do. For us. For our customers. Check our many employee discounts. To sweeten your everyday life.


About Riverty: Who we are

A world where business meets the needs of humanity. Where financial technology makes a difference. Where everyone is in control of their own financial story. At Riverty, we’re building it, together. A team of more than 5,000 experts in 13 countries, we’re finding smarter, simpler, seamlessly connected ways to manage money. From flexible payments to smarter accounting and debt collection, our holistic solutions empower everyone to live their best financial lives. It’s time to enter a new era of economic freedom.


We keep what we promise:

More information on Are you already convinced? Then we look forward to receiving your online application – with just a few clicks.
We look forward to applications from candidates who contribute to the diversity of our company. We relate diversity in particular to the dimensions of cultural or social origin, religion, age, disability, gender and sexual identity.


Company: Riverty GmbH 

Country: Deutschland 

State/Region: Berlin 

City: Berlin or Verl 

Postal Code: 10623 

Job ID: 200965

Datum:  21.11.2022

Berlin or Verl, BE, DE, 10623

Jobsegment: Compliance, Law, Manager, Legal, Management

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