(Senior) Compliance Officer Banking
vor 3 Wochen
About the opportunity N26 is looking for a Corporate Compliance Senior Associate to join N26's Corporate Compliance team.
N26 has reimagined banking for today's digital world. Technology and design empower everything we do and it's how we are building the global banking platform the world loves to use.
Giving people the power to live and bank their way is what gets us out of bed in the morning and inspires the work that we do.
The core purpose is to ensure that N26 operates in compliance with applicable laws, regulations, internal policies, and ethical standards. The Corporate Compliance Senior Associate will ensure rigorous compliance and contribute to scaling the corporate compliance function through enhancements of the second line of defense training framework and an independent execution of the Corporate Compliance controls framework.
Contribute to the design, implementation, and execution of a robust second-line Corporate Compliance controls framework as well as the resulting quarterly and annual reporting. Conduct compliance assessments on a broad range of Corporate Compliance topics and for a variety of material business initiatives across N26.
Conduct the stakeholder management for and around the company-wide training framework including quality assurance of training, monitoring of completion rates, recording and launch preparation as well as general enhancements and standardizations for the employee training framework.
Support with the execution of the annual Corporate Compliance Risk Assessment, management reporting and internal and external audit activities.
Bachelor's degree in business, law, management or a comparable field; Master's degree in a relevant field, compliance qualifications e.g. Certified Compliance Professional is a strong plus).
3+ years of experience in Compliance, particularly with a focus on Governance, Bribery & Corruption, Conflicts of Interest Management, General Compliance, Training Management and Whistleblowing. Good understanding of the three lines of defense model and Compliance Risk Assessments.
Regulatory knowledge of European and German (MaRisk, MaComp, KWG) regulations; Fluent English (German is a strong plus).
Employee benefits that range from a competitive personal development budget, work from home budget, discounts to fitness & wellness memberships, language apps and public transportation.
As an N26 employee you will have access to a Premium subscription on your personal N26 bank account. A relocation package with visa support for those who need it.
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