We are Billie, the leading provider of Buy Now, Pay Later (BNPL) payment methods for businesses, offering B2B companies innovative digital payment services and modern checkout solutions. We are to create a new standard for business payments and have made it our mission to simplify the purchasing experience for all businesses making it a tool for growth. Our solutions are based on proprietary, machine-learning-supported risk models, fully digitized processes and a highly scalable tech platform. This makes us a deep-tech company building financial products, not the other way around. We love building simple and elegant solutions and we strive for automation and scalability.
About the role:
As a Compliance Specialist at Billie, you'll play a vital role in strengthening and advancing our compliance function. As a key member of our Compliance Team, you'll be instrumental in fostering a strong culture of integrity and accountability across the business. This is an exciting opportunity to contribute your expertise and help shape our approach to compliance as we continue to expand.
Are you passionate about compliance and building an ethical culture? Do you thrive on finding and fixing problems, always striving to improve the status quo? If so, we'd love to hear from you.
In more detail you will:
Support Billie's compliance with applicable regulatory requirements and internal policies
Provide day-to-day compliance guidance to teams across Billie
Assist in the coordination of internal and external audits
Help identify and remedy potential compliance deficiencies and drive continuous improvement
Prepare and submit regulatory filings and reports
Collaborate with other anti-money laundering stakeholders on transaction monitoring, screening and identifying potentially suspicious activity
Take an active role in organizing and drafting compliance reports, supporting risk assessments and outsourcing management activities
Assist with ethical compliance topics, including the management of conflicts of interest, gifts and hospitality registers and related internal policies
Maintain a strong understanding of Billie's products, internal rules and organizational structure to ensure effective compliance oversight
Who we are looking for:
At least 2 years' experience in compliance, AML, risk management or audit, ideally within financial services, banking or fintech
You have working knowledge of AML and financial crime frameworks is a plus
You are detail-oriented, dependable and able to manage multiple tasks in a fast-paced environment
You have a proactive mindset and the creativity to find practical solutions to complex problems
You are approachable, with the ability to build relationships and collaborate across the business
Excellent communication skills in English (written and spoken); fluency in German is a strong advantage
What we offer:
Challenging and impactful work that drives personal and professional growth
One of the best Virtual Shares Incentive Programs in the market, so that everyone at Billie is invested in our success
Flexible work hours and trust in your ability to deliver, empowering you to take control of your work-life balance
A hybrid working approach that allows you to work from home for up to 3 days per week
Enjoy 30 days vacation per year on top of paid public holidays, sabbatical opportunities, and extra child sickness leave for parents.
Our “Catch a Ride with Billie” program that enables discounted access to Berlin Public Transport (BVG), Deutschland-Ticket, OR JobRad
A yearly development budget to broaden your skill set and horizons
Free German group classes
An English-speaking, multicultural team with more than 40 nationalities
Building meaningful connections with your colleagues through company and team events, interest groups, the Billie run club, game nights, and more, powered by our Formula Fun Team!
