Aktuelle Jobs im Zusammenhang mit Operational Risk Control Specialist - Berlin, Berlin - Nickel
-
Operational Risk and Controls Specialist
vor 1 Woche
Berlin, Berlin, Deutschland Sumup VollzeitJob Summary:We are seeking a highly skilled Operational Risk and Controls Specialist to join our EU Operational Risk and Internal Controls Team. As a key member of our team, you will be responsible for assisting in tasks related to Risk and Controls assessment, including mapping risks and controls, testing, registering, and maintaining the registers updated...
-
Operational Risk and Controls Specialist
vor 2 Wochen
Berlin, Berlin, Deutschland Sumup VollzeitJob Summary We are seeking an experienced Operational Risk and Controls Specialist to join our EU Operational Risk and Internal Controls Team. As a key member of the team, you will be responsible for assisting in tasks related to Risk and Controls assessment, including mapping risks and controls, testing, registering, and maintaining the registers updated in...
-
Operational Risk and Controls Specialist
vor 2 Wochen
Berlin, Berlin, Deutschland Sumup VollzeitLocation: Berlin, office-firstAt SumUp, we empower small businesses globally by de-hassling their lives and helping them succeed. Our vision is to build the first-ever global card acceptance brand, and we're well on our way as small businesses in over 33 countries rely on us to get paid. To get there, we're putting together an awesome team committed to each...
-
Operational Risk and Controls Specialist
vor 4 Wochen
Berlin, Berlin, Deutschland Sumup VollzeitLocation: Berlin, office-firstAt SumUp, we empower small businesses across the globe by de-hassling their lives and helping them succeed. Our vision is to build the first-ever global card acceptance brand, and we're well on our way as small businesses in over 33 countries rely on us to get paid. To get there, we're putting together an awesome team that's...
-
Operational Risk and Controls Specialist
vor 4 Wochen
Berlin, Berlin, Deutschland Sumup VollzeitLocation: Berlin, office-firstAt SumUp, we empower small businesses across the globe by de-hassling their lives and helping them succeed. Our vision is to build the first-ever global card acceptance brand, and we're well on our way as small businesses in over 33 countries rely on us to get paid. To get there, we're putting together an awesome team that's...
-
Operational Risk and Controls Specialist
vor 1 Monat
Berlin, Berlin, Deutschland Sumup VollzeitLocation: Berlin, office-firstAt SumUp, we empower small businesses across the globe by de-hassling their lives and helping them succeed. Our vision is to build the first-ever global card acceptance brand, and we're well on our way as small businesses in over 33 countries rely on us to get paid. To get there, we're putting together an awesome team that's...
-
Operational Risk and Controls Specialist
vor 1 Monat
Berlin, Berlin, Deutschland Sumup VollzeitLocation: Berlin, office-firstAt SumUp, we empower small businesses across the globe by de-hassling their lives and helping them succeed. Our vision is to build the first-ever global card acceptance brand, and we're well on our way as small businesses in over 33 countries rely on us to get paid. To get there, we're putting together an awesome team that's...
-
Operational Risk and Controls Specialist
vor 4 Wochen
Berlin, Berlin, Deutschland Sumup VollzeitLocation: Berlin, office-firstAt SumUp, we empower small businesses across the globe by de-hassling their lives and helping them succeed. Our vision is to build the first-ever global card acceptance brand, and we're well on our way as small businesses in over 33 countries rely on us to get paid. To get there, we're putting together an awesome team that's...
-
Operational Risk and Controls Specialist
vor 4 Wochen
Berlin, Berlin, Deutschland Sumup VollzeitLocation: Berlin, office-firstAt SumUp, we empower small businesses across the globe by de-hassling their lives and helping them succeed. Our vision is to build the first-ever global card acceptance brand, and we're well on our way as small businesses in over 33 countries rely on us to get paid. To get there, we're putting together an awesome team that's...
-
Operational Risk and Controls Specialist
vor 1 Monat
Berlin, Berlin, Deutschland Sumup VollzeitLocation: Berlin, office-firstAt SumUp, we empower small businesses across the globe by de-hassling their lives and helping them succeed. Our vision is to build the first-ever global card acceptance brand, and we're well on our way as small businesses in over 33 countries rely on us to get paid. To get there, we're putting together an awesome team that's...
-
Operational Risk and Controls Specialist
vor 1 Monat
Berlin, Berlin, Deutschland Sumup VollzeitLocation: Berlin, office-firstAt SumUp, we empower small businesses across the globe by de-hassling their lives and helping them succeed. Our vision is to build the first-ever global card acceptance brand, and we're well on our way as small businesses in over 33 countries rely on us to get paid. To get there, we're putting together an awesome team that's...
-
Operational Risk Specialist
Vor 3 Tagen
Berlin, Berlin, Deutschland Nickel VollzeitAbout the RoleNickel is seeking an Operational Risk Officer to join its RISK department in Berlin.The successful candidate will contribute to the oversight of Nickel Germany's operational risk management, including data protection frameworks, and will report directly to the ORO's Manager.The RISK department is an integrated second-line-of-defense function...
-
Operational Risk Specialist
vor 2 Wochen
Berlin, Berlin, Deutschland Nickel VollzeitAbout the RoleThe Operational Risk Officer for NiCKEL Germany will play a key role in the team by actively participating in the identification and assessment of local risks faced by NiCKEL Germany in its payment activity.The ideal candidate should have at least 3 years of experience in banking or payment industry with a control function background, and be...
-
Operational Risk Specialist Germany
vor 2 Wochen
Berlin, Berlin, Deutschland Nickel VollzeitAbout the RoleThe Operational Risk Officer for NiCKEL Germany will be responsible for overseeing the operational risk management of NiCKEL Germany, including data protection frameworks. This role will contribute to the development of the business and act as a partner to the Business Units.The ideal candidate will have at least 3 years of experience in...
-
Operational Risk Management Specialist
vor 2 Wochen
Berlin, Berlin, Deutschland Sumup VollzeitLocation: Berlin, office-firstAt SumUp, we empower small businesses across the globe by de-hassling their lives and helping them succeed. Our vision as a global FinTech company is to build the first-ever global card acceptance brand. To achieve this, we're putting together an awesome team committed to one another and our merchants. You could be our missing...
-
Operational Risk Specialist
vor 1 Woche
Berlin, Berlin, Deutschland Western Union VollzeitOperational Risk Role OverviewWestern Union is seeking a skilled Operational Risk Manager to join our team in Vienna, Austria. As an Operational Risk Manager, you will play a critical role in identifying and mitigating operational risks that could impact our business.Key ResponsibilitiesDevelop and implement effective risk management strategies to minimize...
-
Operational Risk Manager
vor 2 Wochen
Berlin, Berlin, Deutschland Nickel VollzeitAbout the PositionThe Operational Risk Manager will be responsible for implementing and maintaining the risk management and control system in Nickel's Germany office.The ideal candidate will have a strong background in banking or payment industry with experience in audit or control functions.The role requires strong analytical and problem-solving skills, as...
-
Operational Risk Manager
vor 2 Wochen
Berlin, Berlin, Deutschland Nickel VollzeitAbout NiCKELNiCKEL is a leading payment solution provider that offers a unique opportunity for individuals to open an IBAN account in minutes within a retail shop.With over 4 million accounts opened in Europe and 10,000 shops transformed into small branches, NiCKEL has achieved significant success. Our team of 850 collaborators based in Berlin, Paris,...
-
Operational Risk Manager
vor 2 Monaten
Berlin, Berlin, Deutschland Nickel VollzeitAbout NickelAs a leading payment solution provider, Nickel offers a unique opportunity to join a dynamic and innovative company that is revolutionizing the way people manage their finances.With a strong presence in Europe and a growing international footprint, Nickel is accelerating its development and seeking talented professionals to join its team.About...
-
Operational Risk Manager
vor 2 Monaten
Berlin, Berlin, Deutschland Nickel VollzeitAbout NickelAs a leading payment solution provider, Nickel offers a unique opportunity to join a dynamic and innovative company that is revolutionizing the way people manage their finances.With a strong presence in Europe and a growing international footprint, Nickel is accelerating its development and seeking talented professionals to join its team.About...
Operational Risk Control Specialist
vor 3 Monaten
About NiCKEL
Established in 2014, NiCKEL is a leading payment solution provider that enables individuals to open an IBAN account swiftly at retail locations.
With over 4 million accounts established across Europe and numerous retail outlets transformed into operational branches, NiCKEL represents a remarkable success story. With a workforce exceeding 850 employees located in major cities, NiCKEL is advancing its international expansion. Since 2017, NiCKEL has been integrated into the BNP Paribas Group, one of Europe's foremost banking institutions.
Key ResponsibilitiesPosition Overview
This role is situated in Berlin. The Operational Permanent Control (OPC) function at NiCKEL Germany is responsible for implementing and sustaining the risk management and control framework. The OPC operates in alignment with the policies, procedures, and internal guidelines established by independent control functions (Risk, Compliance, and Legal), as well as adhering to external regulatory and supervisory standards. The local OPC collaborates closely with the OPC Central team on all operational risk matters.
Main Responsibilities include:
- Assessing, evaluating, and managing Operational Risks.
- Overseeing the ongoing revision of the Risk Mapping (RCSA) and ensuring its validation by the appropriate hierarchical level, including the identification and evaluation of processes and significant associated risks, and contributing to the formulation and monitoring of risk mitigation strategies.
- Analyzing and identifying requirements regarding risk taxonomy, process mapping, and organizational mapping within its scope.
- Ensuring alignment between the RCSA and the Control Plan (LCP) of the department.
- Managing Historical and External Incidents:
- Collecting incidents, analyzing them, and updating them in the designated tool.
- Collaborating with stakeholders to define corrective measures aimed at mitigating risks.
- Staying informed about external incidents to incorporate them when relevant.
- Organization and Procedures:
- Ensuring that procedures within the scope are accurately documented and updated, with a proper local implementation of the Group's requirements and suggesting adjustments when necessary.
- Ensuring adherence to established procedures.
- Controls and Control Plans:
- Defining and updating the local control plan (LCP) in accordance with Business Control Libraries (CCL) and based on the results of risk assessments, regulations, and other risk-related events (historical incidents, control outcomes, external events, audit missions, etc.).
- Executing and/or coordinating control plans, documenting results in the designated tool, and following up on remediation action plans developed with stakeholders.
- Action Plans, Recommendations, and Permanent Control Actions:
- Organizing the follow-up of findings and recommendations from internal and external sources and ensuring their timely implementation.
- Contributing to the identification, creation, follow-up, and closure of action plans for the first line of defense.
- Alerts and Reporting:
- Reporting and providing necessary alerts regarding any operational risk incidents to the appropriate management level and relevant control functions.
- Delivering periodic reports to management and control functions.
- Governance and Committee:
- Actively participating in the preparation of the monthly permanent control Committee (collaborating with OPC Nickel France).
- Offering support and guidance in the validation process of new activities.
- Awareness, Training, and Consulting:
- Ensuring that employees are informed about operational risk and permanent control.
Candidate Profile
The ideal candidate should possess the following qualifications:
- A minimum of 3 years of experience in the banking or payment industry with a background in audit or control functions;
- Proficiency in German and English is essential; knowledge of French is advantageous;
- A collaborative team player;
- Demonstrates integrity and accuracy;
- Ability to work independently;
- Strong problem-solving and decision-making skills;
- Reliable, ethical, and possessing a strong sense of integrity;
- General understanding of the applicable regulatory framework.
Your Advantages
- The opportunity to be part of a responsible, inclusive, and diverse organization within the Fintech sector;
- Engagement with a dynamic, enthusiastic, and motivated team in a varied and international work environment;
- An attractive compensation package with additional benefits (meal allowance, company pension plan, 40€ savings plan, insurance, etc.);
- A permanent employment contract;
- 30 days of vacation;
- A hybrid work model;
- Opportunities for development and learning.
