Compliance Officer mfd

vor 3 Wochen

Berlin, Deutschland Raisin Vollzeit
Team

The Compliance team works to support Raisin Group in meeting its goals by ensuring we meet regulatory standards and follow best rules guidance and practice within our industry. We work across the business with a variety of stakeholders on a range of different topics.

We support the Raisin group in following best practice from a company regulatory and business perspective. This includes writing and maintaining key policies updating and delivering company training and keeping on top of updates to laws and regulations which impact our day to day operations. We oversee Raisins risk management for partners through due diligence and risk assessments on prospective partners and clients of Raisin. We also spearhead vital internal governance and transparency initiatives required by German law in relation to management of conflicts of interest and required disclosures.

We are an essential support function for a range of areas within the business and work closely with many of them as well as the Compliance functions for our international subsidiaries. We also perform a vital role in the governance of the group through running and supporting key governance committees.

Your Responsibilities
  • Compliance Risk analysis assistance with maintaining and undertaking Compliance monitoring and control checks.
  • Regulatory Compliance support (using Horizonmonitoring tooling analysis of business impact and support for implementation).
  • Assistance with Raisin Group Policy maintenance and review including assisting with e.g. Capital Markets compliance Directors disclosures Outside Interests and Hospitality registers.
  • Onboarding and monitoring B2C and B2B Commercial partners Research PEP/Sanctions checking and screening negative media searches preparation of reports (EU UK US).
  • Continuing Development of annual Compliance training and delivery to company new joiners.
  • Assistance with the preparation and delivery of reporting to committees Board and Annual Reporting particularly for external audits.
Your Profile
  • Background (i.e. degree and work experience) in regulation risk management and/or compliance working in the banking or financial services industry a must preferably in a larger organisation. Preferred experience with working in a German context but alternatively seeking a strong understanding of the European legislative framework.
  • Alternatively a background in business administration w/ relevant transferable skills and related project management experience.
  • Degreelevel education in the above mentioned fields or relevant industry experience of at least 4 years.
  • Confident operator able to work with all levels (junior to Csuite).
  • Able to deliver highquality insight and reporting in various formats comfortable with handling data and internal tooling. Alongside standard office applications experience in using Jira/Confluence and understanding of prevalent FinTech project management methodologies (Agile Lean) essential.
  • Fluency in English (written/spoken) and German (written/spoken).
  • We will support additional training for relevant qualifications e.g. WpHG FRM etc.
Join our mission join our team and grow with us

At Raisin we care about each other and it is one of our top priorities to foster an open and caring environment in which everyone feels welcome and comfortable. Our culture is strongly driven by our ambitious team which connects more than 40 different nationalities.

As part of our team you will benefit from:

  • Employee Development Budget of 2000 and four full training days per year.
  • Access to Babbel for continuous language learning.
  • Hungry all the time Snacks daily fresh fruit as well as drinks provided at the office.
  • Flexible working hours home office and 28 vacation days.
  • Enjoy more than 50 different sports with Urban Sports Club: We subsidize your membership with more than 20 per month.
  • A company pension scheme (Betriebliche Altersvorsorge) which we support with 20%.
  • Do you miss being in the office The Deutschland Ticket gets you there which we subsidize with 25 per month.
  • You are moving from another country or city to join us We will support your relocation.

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