Compliance & Risk Associate

Vor 5 Tagen

Berlin, Deutschland Nelly Solutions Vollzeit

We celebrate diversity and encourage individuals of all genders (M/F/d) to apply.

We’re on the lookout for an ambitious Internal Auditor to join our team at our headquarters in Berlin. Come make an impact at our early stage and well-funded medical fintech

The Internal Auditor plays a key role in ensuring compliance, optimising controls, and enhancing risk management within our fintech operations. By assessing practices and providing actionable insights, this role strengthens transparency and supports our mission to deliver secure and innovative financial solutions.

**About Nelly**:
At Nelly, we streamline practice management and eliminate paper chaos. Our digital solutions include patient check-in, real-time document handling, and efficient billing with digital invoices and factoring, all accessible via smartphones. Backed by top investors like Lakestar, GFC, b2venture, and Motive Partners, we aim for rapid, sustainable growth.

Europe has over 1 million medical practices helping millions of patients daily. Small improvements in patient handling can significantly impact society. However, most practices still rely on paperwork and manual processes. We’re on a mission to change that

We believe medical practitioners should focus on treating patients, not administrative tasks. Our solutions let practices concentrate on patient care, while digital documents and invoices are handled with no time.

**Joining us, you will**:

- Independently prepare and implement operational, functional and compliance audits and their risk assessment
- Review the effectiveness of our internal control system and suggest further developments
- Prepare and evaluate audit results and create audit reports appropriate to the relevant target group
- Monitor the implementation status (follow-up)
- Be a go to person and sparring partner in the context of new product launches and process implementations

**What you’ll bring**:

- University degree in business administration, finance or a comparable field
- Initial professional experience in internal auditing and/or auditing
- Knowledge of IT audits and anti money laundering requirements
- Ability to familiarise yourself quickly and efficiently with operational processes and business contexts
- Strong communication skills, combined with an independent way of working and good time management skills

**What we offer**:

- Generous budget for learning and development activities
- Flexible working hours and hybrid work mode in Berlin
- Cozy and dog friendly office in the city centre
- BVG Ticket or Swapfiets subscription
- Urban Sports membership.

  • Vp Risk

    vor 3 Monaten

    Berlin, Deutschland Token.io Vollzeit

    Token.io is the leading account to account (A2A) payment provider in the UK and the EU. Leveraging open banking, Token has built a payments network for "pay by bank" in twenty countries across Europe. Token uses an indirect strategy and provides infrastructure to launch A2A payments for the worlds largest payment companies. Customers of Token include...

  • Retail Credit Risk Associate

    vor 3 Monaten

    Berlin, Deutschland N26 Vollzeit

    **Retail Credit Risk Associate** Department: Banking Location: Berlin **About the opportunity** Are you ready for your next career step? N26 is looking for a Retail Credit Risk Associate to further develop the credit risk function at a cutting-edge technology-driven bank, spearheading the development of our analytical solutions and credit risk models for...

  • Governance, Risk, and Compliance Lead

    vor 5 Monaten

    Berlin, Deutschland ON RUNNING Vollzeit

    Land **:Deutschland** Bundesland **:Berlin** Stadt **:BERLIN** Berufsfelder **:Einzelhandel** Vertragsform **:Festanstellung** Arbeitszeit **:Vollzeit** **Stellenbeschreibung**: In short As the Governance, Risk, and Compliance Lead, you will play a vital role in ensuring our organization operates within regulatory frameworks and complies with relevant...

  • Credit Risk Associate

    Vor 3 Tagen

    Berlin, Deutschland N26 Vollzeit

    **About the opportunity** We are seeking a Credit Risk Associate (Intern) to support N26's growth and risk leadership aspirations by contributing to cutting-edge credit risk management solutions. Our Credit Risk Management Team plays a pivotal role in ensuring compliance with organisational and regulatory guidelines, enabling data-driven decisions, and...

  • Governance Risk and Compliance Specialist

    vor 4 Wochen

    Berlin, Berlin, Deutschland Technology & Strategy Vollzeit

    We are looking for a Governance, Risk and Compliance Specialist to join our team at Technology & Strategy. As a specialist in this field, you will be responsible for developing security policies, monitoring compliance with regulations, assessing risks and managing audits.Key Responsibilities:Develop security policies and proceduresMonitor compliance with...

  • Associate - Non-financial Risk

    vor 5 Monaten

    Berlin, Deutschland N26 Vollzeit

    **About the opportunity**: We are seeking an Associate Non-Financial Risk Management to join our Risk Management team. This is a unique opportunity to drive the non-financial risk management at a cutting edge technology-driven bank. You will support various non-financial risk and internal controls topics with guidance from our high performing team and work...

  • Project Leader, Risk

    vor 3 Monaten

    Berlin, Deutschland Boston Consulting Group Vollzeit

    **Locations**: Germany | Austria Who We Are Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we help clients with total transformation-inspiring complex change, enabling...

  • Senior Change Risk Associate

    vor 5 Monaten

    Berlin, Deutschland N26 Vollzeit

    **About the opportunity**: Are you ready for your next career step? We are seeking a Senior Change Risk Associate to join our Risk Management team. This is a unique opportunity to play a pivotal role in safeguarding N26's continual drive for integrity and dependability in the financial industry. This position is an opportunity to be at the forefront of...

  • Project Leader, Risk

    vor 3 Monaten

    Berlin, Deutschland Boston Consulting Group Vollzeit

    **Locations**: Germany | Austria Who We Are Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we help clients with total transformation-inspiring complex change, enabling...

  • Sales Specialist, Risk and Compliance

    vor 5 Monaten

    Berlin, Deutschland Dow Jones Vollzeit

    Sales Specialist - Risk and Compliance Over 4,500 clients globally - both in the financial, corporate and governmental areas - are relying on our services for their anti-money laundering, counter-terrorist financing and third-party risk management programmes globally. As part of our investment plan, we are looking for a business development professional to...

  • Sales Specialist, Risk and Compliance

    vor 5 Monaten

    Berlin, Deutschland Dow Jones Vollzeit

    Sales Specialist - Risk and Compliance Over 4,500 clients globally - both in the financial, corporate and governmental areas - are relying on our services for their anti-money laundering, counter-terrorist financing and third-party risk management programmes globally. As part of our investment plan, we are looking for a business development professional to...

  • Head of Finance Compliance

    vor 6 Monaten

    Berlin, Deutschland Zalando Vollzeit

    Location Berlin Contract Full time Job Category Legal, Compliance & Governance We are looking for an inspiring and talented Head for our Finance Compliance & Risk team based in Berlin. As Head of Finance Compliance & Risk you will hold the oversight role for all financial compliance, governance and risk management processes. Lead a competence center to...

  • Head of Governance, Risk

    vor 5 Monaten

    Berlin, Deutschland GetYourGuide Vollzeit

    **About GetYourGuide**: GetYourGuide is the globally leading marketplace for unforgettable travel experiences. Travelers use GetYourGuide to discover the best things to do in a destination. Since its founding in 2009, people from all over the world have booked more than 150 million tours, activities, and attraction tickets through GetYourGuide. Powered by a...

  • Risk Manager FTC, ST Risk and Compliance FTC

    vor 6 Monaten

    Berlin, Deutschland Amazon Support Services Germany GmbH Vollzeit

    We have an exciting opportunity for an ambitious Risk Manager to join our team, supporting EU Surface Transportation. The Risk Manager will be responsible for managing multiple focus areas such as ensuring Risk mitigation across multiple business lines and taking lead in driving a risk culture via a well designed Training program. You will partner with...

  • Risk & Compliance Manager (m/w/d)

    Vor 5 Tagen

    Berlin, Deutschland home24 SE Vollzeit

    Risk & Compliance Manager (m/w/d) bei home24 SE | softgarden View job here Risk & Compliance Manager (m/w/d) Vollzeit ...

  • Risk & Compliance Manager (m/w/d)

    vor 5 Monaten

    Berlin, Deutschland CANCOM Vollzeit

    Ansprechpartner der Unternehmensleitung, dezentraler Unternehmenseinheiten und zentralen Unternehmensfunktionen (z.B. Risk Management) Sicherstellung der Compliance mit den geltenden gesetzlichen Regelungen zur Vermeidung rechtlicher Risiken in enger Abstimmung mit dem Konzern Entwicklung und Durchsetzung von internen Richtlinien und Unternehmenswerten...

  • (Senior) Consultant Non-Financial Risk

    vor 6 Monaten

    Berlin, Deutschland zeb Vollzeit

    Deine Aufgaben  Als (Senior) Consultant für Non-Financial Risk und Compliance erwartet dich ein vielfältiges Tätigkeitsfeld, in welchem du dich aktiv einbringen kannst: Non-Financial Risk Management: Gemeinsam gestalten wir die Transformation im Bereich Non-Financial Risk und entwickeln maßgeschneiderte Konzepte zur Verbesserung des...

  • Financial Review Manager, Transportation, Risk and Compliance

    Vor 7 Tagen

    Berlin, Deutschland Amazon TA Vollzeit

    Want to help Earth’s most customer-centric company design, implement and finance and accounting concepts to new and existing business models, clearly provide carriers with consultative support to properly classify expense also work collaboratively with the business, legal, finance, tech, and human Collect, analyze, and manage quantitative data,...

  • Senior Consultant

    vor 6 Monaten

    Berlin, Deutschland Horváth Vollzeit

    Position Senior Consultant (w/m/d) Risk & Compliance Excellence Standort Stuttgart, Berlin, Düsseldorf, Frankfurt, Hamburg, München Einstiegslevel Professionals Einstiegsdatum nach Vereinbarung „Managing the unpredictable“ – in unserem Competence Center Risk & Compliance Excellence helfen wir unseren Kunden,...

  • Regulatory Compliance Officer

    vor 6 Monaten

    Berlin, Deutschland Qonto Vollzeit

    Our mission? Making daytoday banking easier for SMEs and freelancers thanks to an online business account thats combined with invoicing bookkeeping and spend management tools Thanks to its innovative product highly reactive 247 customer support and clear pricing Qonto has become the leader in its marketOur journey: Founded by and in July 2017 Qonto has...