Compliance Manager (m/f/d)

Permanent employee, Full-time · Frankfurt am Main

The Opportunity
The 360X business purpose is the serial construction and operation of new marketplaces and ecosystems for digital asset classes. The Company's objectives are: (i) to identify and invest in new digital asset classes; (ii) the creation and scaling of new marketplaces and ecosystems in these asset classes based on future technologies and (iii) the development of the necessary intellectual property and infrastructure.
Your mission
​The Compliance Department is responsible for advancing and empowering a risk aware culture based on ethics and integrity across the 360X. The role will be with particular focus on managing the on-boarding of new clients to comply with anti-financial crime measures, and also to assist or lead in undertaking such other compliance tasks and projects as may be required. 

  • Establish and regularly review a risk analysis in collaboration with the affected business areas.
  • Creation and need-based adaptation of a risk-based compliance strategy to ensures compliance with legal and regulatory requirements and internal policies.
  • Preparation and further development of compliance manuals, - policies, -guidelines and -procedures.
  • Monitoring of compliance-relevant prudential regulations.
  • Information and training of employees about applicable compliance related laws and regulations.
  • Development, coordination and maintenance of 360X’s outsourcing oversight function according to the applicable outsourcing policy.
  • Regular reporting to 360X’s executive board and supervisory board.
Your profile
  • State Exam and equivalent degree in law (LLM or Master of Business law).
  • Ideally, at least 3 years of professional experience - if possible, from the area banks focusing Compliance.
  • Strong consulting skills and above-average communication and conflict resolution skills
  • Good organisational, prioritisation and time-management skills
  • Analytical thinking with a high degree of accuracy and clarity in the written documentation
  • High degree of independence, process orientation, analytical and conceptual skills
  • Team spirit
  • Excellent communication, presentation and interpersonal skills
  • Business fluent in German and English, both orally and in writing
We offer
  • An outstanding opportunity for a highly motivated individual to participate in the growth of a unique incubator for the serial creation of new marketplaces in a regulated environment.
  • A central and modern workplace with high development potential in Frankfurt am Main.
Contact us
360X AG
Eva Fetzer
Tel. +49 175-9344513
About us
​360X is creating and operating marketplaces and ecosystems for newly digitized asset classes to improve liquidity, efficiency, lower risk and support the growth of digital financial markets. 360X is focused initially on Art and Real Estate assets but will continue to expand across other asset classes.
Your application
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