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Senior Compliance Analyst (m/w/d)

Pliant

Pliant

IT, Legal
Berlin, Germany
Posted 6+ months ago

ABOUT US

Since 2020, Pliant has been on a mission to rethink credit cards and empower companies to grow by providing a smart way to pay that scale with their business. With our app and API-based solutions, Pliant allows companies to issue physical and virtual credit cards, automate payment processes, track spending, and seamlessly integrate these data into their finance stack.

Pliant is growing quickly. With our expansion into 25 international markets, we believe that people, passion, and diversity are the key ingredients to our future success. Our growing team of 100+ Plianteers come from 35 nationalities and work remotely or in a hybrid environment from our headquarters in the heart of Berlin. And we’re looking for more talented and committed people to join us on our journey!


ABOUT THE ROLE

As a Senior Compliance Analyst (m/w/d) you will be responsible for the compliance assessment of our corporate clients at Pliant. In addition to case processing, you will support us in setting up and implementing high-performance processes and systems.

You will work closely with Seb, our Head of Risk Operations, and colleagues from the Credit, Product and Tech teams.



WHAT YOU’LL DO

  • KYB: You support us in identifying the legal representatives and beneficial owners of our corporate customers by means of relevant sources (e.g. commercial registers and structure charts).
  • EDD: You will determine the compliance risk of our customers and perform enhanced due diligence (EDD) on them to assess the risk, and take decisions in accordance with our risk appetite as per internal policies and standard operating procedures (SOPs).
  • Documentation: You document your assessment and decisions in a structured and concise way, and create structured electronic credit files using all relevant information according to SOPs.
  • Monitoring: You monitor our customers in various systems, identify relevant changes, update systems and inform relevant stakeholders accordingly.
  • Process improvement: You continuously improve our processes, update SOPs, and provide training sessions to the team.
  • Communication: You clarify case-specific questions quickly and reliably. You communicate and facilitate the solving of issues.

WHAT YOU’LL BRING

  • 7+ years of experience in the first line of the operational compliance assessment for corporate clients ideally from a bank or fintech, specifically for EDD.
  • Experience and good understanding of diverse legal forms and industry-specific compliance risks across EU countries, as well as the principles of EU or UK AML laws.
  • Detail orientation and perseverance to perform operational activities with continuous high quality specifically for complex cases.
  • Ability to deep dive and quickly identify compliance risks, as well as approaches to assess identified risks efficiently, conclude an assessment and take sound decisions.
  • Analytical and structured thinking and working.
  • Good English writing style and interest in documentation that makes the point.
  • Determination and desire to work in a team to achieve the best results for our client.
  • Excellent English both written and spoken (other European languages are a plus)

WHAT WE OFFER

  • The opportunity to work in a growing team with big responsibilities that thrives on a strong exchange of knowledge and excellence
  • Attractive remuneration
  • Your choice of preferred OS, Windows or Mac
  • Flat hierarchy and transparent communication in a relaxed, professional atmosphere
  • Opportunity to develop your talent in a dynamic team with ambitious goals
  • Flexibility and possibility to work remotely
  • Monthly mobility benefit
  • Gympass Membership
  • Company card with a monthly allowance for lunches, coffee, etc. with co-workers