REGISTRIEREN

Jobbörse

Finde Jobs in deiner Nähe – ob vor Ort, hybrid oder remote.
  • Ähnliche Jobs zu: Solution Analyst, X Delivery, BCG X
XX
Risk & Compliance Operator (Precious Metals)Gold Adam • Höllriegelskreuth, Bavaria, Germany
Jetzt Bewerben
XX

Risk & Compliance Operator (Precious Metals)

Gold Adam
  • DE
    Höllriegelskreuth, Bavaria, Germany
  • DE
    Höllriegelskreuth, Bavaria, Germany
Jetzt Bewerben

Über

We are building a next-generation precious metals service platform in Germany, combining centralized compliance, digital contracting, and mobile valuation services.

We are looking for a Risk & Compliance Operator to work at our HQ in Grünwald and help ensure that all activities meet the highest regulatory and operational standards.

This role is critical to maintaining a legally robust structure under German trade law (GewO §55–56), AML regulations, and scalable franchise operations.


  • Support HQ operations (customer service, scheduling, transaction approval)
  • Oversee AML (GwG) compliance, including KYC processes and transaction monitoring
  • Ensure to follow compliance with German trade law (GewO), especially regarding non-Reisegewerbe structure
  • Supervise and approve customer transactions (remote contracting & payments)
  • Enforce operational protocols for field teams (franchise partners)
  • Assist with co-operations with regulators, auditors, and compliance reviews
  • perform annually risk assessment and internal regulation review and updates
  • regularly report to the Group Compliance Officer and Board
  • serve as contact point and report if needed to public authorities

  • Background in AML, compliance, security, financial regulation, or riskmanagement
  • Experience in one of the following:
    • - Financial services / payments / fintech
    • - Precious metals, pawn, or asset trading
    • - Regulated field operations
  • Strong understanding of German compliance environment (GwG, GewO)
  • Experience managing teams and operational processes
  • Structured, detail-oriented, and risk-aware mindset
  • Fluent in German and English

Nice to Have

  • Experience with franchise or multi-unit operations
  • Experience dealing with regulatory authorities (e.g. Ordnungsamt, BaFin-related environments)
  • Background in audit, investigation, or security operations

  • Key role in a fast-scaling company
  • Direct impact on legal structure and market expansion
  • High level of responsibility and autonomy
  • Competitive compensation + performance-based incentives

  • Höllriegelskreuth, Bavaria, Germany

Sprachkenntnisse

  • English
Hinweis für Nutzer

Dieses Stellenangebot stammt von einer Partnerplattform von TieTalent. Klick auf „Jetzt Bewerben”, um deine Bewerbung direkt auf deren Website einzureichen.