Working Student Risk
vor 1 Monat
**THE ROLE**:
As an intern or working student in Risk & Compliance (all genders), you’ll play a vital role in helping our team identify and mitigate potential risks, ensuring the security of our customers' financial data.
**About the position**:
Department: Legal, Risk & Compliance
Team: Risk & Compliance
Location: Munich, Berlin
Remote status: Hybrid
Number of positions: 1
This position follows a hybrid work model and requires at least two days per week in the office. We have three locations in Germany: one in the beautiful port city of Hamburg, another in the Bavarian capital Munich, and our headquarters in Berlin.
**What you will be doing**:
- Actively supporting the execution of AML (Anti-Money Laundering) and KYC (Know Your Customer) processes, including assessing AML risks for our customers.
- Gaining hands-on experience with our state-of-the-art technical AML solutions.
- Conducting independent research and analysis tasks related to various Risk & Compliance processes.
- Assisting in customer audits to ensure compliance with national and regulatory standards.
- Contributing to tasks related to Information Security, particularly ICT third-party risk management.
**What you bring to the team**:
- You are a student in a higher semester, pursuing a degree in economics, engineering, computer science, mathematics, or a related field, with strong academic performance.
- You are looking to work at least 16 hours per week and are enrolled at a university for at least 5 more months.
- Ideally, you have initial experience in the financial industry or consulting.
- You demonstrate strong team spirit, excellent communication skills, and a proactive attitude to gain valuable hands-on experience.
- You possess excellent written and spoken German and English skills.
**Why Qwist?**
- Work with **a true open banking pioneer** and witness the journey/revolution from open banking to open finance and beyond. Work with colleagues with years of experience in the industry and a true passion and vision for the future of open banking.
- ** Healthy work-life balance**:Time is precious. Make it count. We enable all our employees to organize their living and working hours flexibly, making it possible to combine personal life with work life
- ** We are ever-evolving and so are you**. We have business goals (OKRs) but also personal development goals. Our formalized bi-annual feedback process, regular Engagement checks and personal development budget are available to make sure that we grow together and find everyone's perfect spot at the table.
- You will become part of a cross-functional environment where you will be **empowered through ownership and collaboration**;
- ** A relocation package **and/or visa support for those who need it
- While we offer you the opportunity to work at our Berlin and Hamburg offices with all its amenities, we have a distributed working style, with semi-regular in-person events and meetings. **Productive at home? So are we.**
**About us**:
At **Qwist Group** we free Financial Data to improve, ease and enable. We drive real consumer, business and societal change from Open Finance. For over a decade, we’ve powered the largest banks and led the way in the Open Finance ecosystem. Qwist Groups employs 120 + people in 4 countries
Join our team and be part of empowering everyone to access fair and transparent financial services. Get ready to make a significant impact as we are the leading technology and solution provider for Open Finance.
**Qwist is the leading independent Open Banking platform provider in Europe **We enable companies across a multitude of industries to provide the next generation of financial services by understanding how customers transact and interact. We offer a full range of leading fintech solutions to financial institutions. We cater to clients requirements, from stand-alone microproducts to all-in-one solutions. We ensure that all levels of digital maturity are covered by our services.
**Qwist **addresses the fragmented open banking landscape with a “full-stack” platform. It enables partners to access financial transactions, enrich the transactions with data & analytics tools, and ultimately deliver seamless digitized financial services to customers.** **We are a regulated payment institution under the **Payment Services Supervision Act** (Zahlungsdiensteaufsichtsgesetz - ZAG)
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