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Risk & Compliance Operator (Precious Metals)
Heute
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
Standort
Gold Adam
82031 Grünwald,
Bayern DE
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