As a Compliance Manager at Scalable in Berlin, BE, DE, you are driving the oversight of our operations, ensuring adherence to regulatory requirements and implementing effective controls to mitigate risks. This critical role matters as it enables the company to navigate the complex landscape of Anti-Money Laundering (AML) regulations, marketing operations, trading systems, governance, and audit standards. By joining our team, you contribute to Scalable's success and growth, influencing the development of our compliance framework and collaborating with cross-functional teams to ensure seamless implementation of new projects. The scope of this position is far-reaching, with opportunities for growth and advancement as you develop and refine our compliance processes, staying ahead of industry trends and regulatory changes.

Your day-to-day responsibilities as a Compliance Manager include managing the ongoing monitoring of our systems and processes, identifying areas for improvement, and implementing corrective actions. Key responsibilities encompass:

• Developing and maintaining our compliance framework to ensure alignment with regulatory requirements and industry best practices


• Collaborating with internal stakeholders, such as Product, Client Services, and Trading teams, to ensure compliance with AML regulations and marketing operations standards


• Conducting internal audits and risk assessments to identify potential vulnerabilities and implementing mitigation strategies


• Providing guidance and training to employees on compliance matters, promoting a culture of compliance throughout the organization


• Staying up-to-date with regulatory changes and industry trends, applying this knowledge to refine our compliance processes and ensure Scalable remains at the forefront of the industry


• Building and maintaining relationships with external partners, such as auditors and regulatory bodies, to ensure effective communication and collaboration


• Analyzing and reporting on compliance metrics, using data to inform process improvements and optimize our compliance framework

By joining Scalable as a Compliance Manager, you become part of a dynamic team that values innovation, collaboration, and excellence. Our company culture is built on a foundation of integrity, transparency, and accountability, and we are committed to fostering a work environment that supports your growth and development. As a Compliance