AFC Audit Manager

vor 20 Stunden


Frankfurt am Main, Hessen, Deutschland Raisin GmbH Vollzeit
About the Role

Raisin GmbH is seeking a highly skilled Audit Manager to join its Group Internal Audit function. As a key member of the team, you will play a crucial role in helping the Management protect the assets, reputation, and sustainability of the international organization.

The Group Internal Audit function provides independent, objective assurance and consulting services designed to add value and improve operations. You will help Raisin accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control, and governance processes.

Key Responsibilities
  • Audit Execution: Conduct audits as per the annual audit plan, with a focus on AML and other regulations combating financial crime and relevant standards and frameworks.
  • Compliance and Risk Assessment: Evaluate the adequacy and effectiveness of controls, procedures, and systems to ensure compliance with statutory and regulatory requirements.
  • Reporting and Recommendations: Prepare detailed reports on audit findings, recommend improvements, and monitor the implementation of audit recommendations.
  • Stakeholder Engagement: Collaborate with various internal stakeholders, including risk management, and compliance teams, to ensure alignment on governance and compliance issues.
  • Audit Project Management: Manage and coordinate internal and external audits, ensuring timely and thorough execution of audit plans.
  • Management Reporting: Prepare quarterly and annual reporting to Senior Management and presentations for relevant Committees.
Requirements
  • Educational Background: Degree in Business Administration, Law, and Economics or related fields. Advanced degrees or certifications (e.g., CMAS, CIA, or similar) are highly appreciated.
  • Professional Experience: A minimum of 8 years of experience in auditing, governance, risk, and compliance, ideally within the international financial services industry, including working experience within the Fintech industry.
  • Regulatory Knowledge: In-depth understanding of BaFin-specific regulation, e.g., MaRisk, as well as EBA guidelines with a focus on anti-financial crime.
  • Interpersonal Skills: Strong communication abilities with experience in stakeholder management and the capacity to mediate between different interests effectively.
  • Language Skills: Good English language skills. German and other European languages are a plus.
About Raisin GmbH

Raisin GmbH is the trailblazer in the savings and investment space. Founded in 2012, the fintech company started by opening the $95+ trillion deposits and investments market of the European Union, the United Kingdom, and the United States to consumers. Today, Raisin serves more than one million customers in these three markets, offering savings products as well as investment and pension products.

This makes Raisin GmbH one of the leading global savings and investments marketplaces. Savers get a wider choice of attractive products with the ability to move their money freely. In addition, financial service providers get best-in-class marketplace solutions for their customers, and banks get better access to retail funding.

Raisin GmbH operates its own B2C marketplaces in Europe and the U.S. under the brands Raisin, WeltSparen, and ZINSPILOT. In Germany, the company offers ETF-based investment and retirement products, Private Equity, and Crypto investments, and savings products. Raisin GmbH works with over 400 banks and financial service providers from over 30 countries.

Raisin GmbH has €50 billion AuA and generated over €1 billion in interest for its customers worldwide. Raisin GmbH is backed by renowned international investors such as b2venture, Deutsche Bank, Goldman Sachs, Greycroft, Headline, Index Ventures, Latitude Ventures, Orange Ventures, PayPal Ventures, Top Tier Capital Partners, Ribbit Capital, Vitruvian Partners, and M&G.

The company has offices in Berlin, Frankfurt, Hamburg, Madrid, Manchester, Munich, and New York.

We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, or gender identity.


  • AFC Audit Manager

    vor 1 Woche


    Frankfurt am Main, Hessen, Deutschland Raisin GmbH Vollzeit

    {"h1": "AFC Audit Manager Role", "p": "At Raisin GmbH, we are seeking a highly skilled AFC Audit Manager to join our team. As a key member of our internal audit function, you will play a critical role in helping us protect our assets, reputation, and sustainability. Your primary responsibility will be to provide independent, objective assurance and...

  • AFC Audit Manager

    vor 1 Woche


    Frankfurt am Main, Hessen, Deutschland Raisin GmbH Vollzeit

    {"h1": "AFC Audit Manager Role", "p": "At Raisin GmbH, we are seeking a highly skilled AFC Audit Manager to join our team. As a key member of our internal audit function, you will play a critical role in helping us protect our assets, reputation, and sustainability. Your primary responsibility will be to provide independent, objective assurance and...

  • AFC Audit Manager

    vor 15 Stunden


    Frankfurt am Main, Hessen, Deutschland Raisin Vollzeit

    About the RoleRaisin is seeking a highly skilled and experienced AFC Audit Manager to join its Group Internal Audit function. As a key member of the team, you will play a critical role in helping the Management protect the assets, reputation, and sustainability of the international organization.Key ResponsibilitiesConduct audits as per the annual audit plan,...

  • AFC Audit Manager

    vor 15 Stunden


    Frankfurt am Main, Hessen, Deutschland Raisin Vollzeit

    About the RoleRaisin is seeking a highly skilled and experienced AFC Audit Manager to join its Group Internal Audit function. As a key member of the team, you will play a critical role in helping the Management protect the assets, reputation, and sustainability of the international organization.Key ResponsibilitiesConduct audits as per the annual audit plan,...

  • AFC Audit Manager

    vor 1 Woche


    Frankfurt am Main, Hessen, Deutschland Raisin Vollzeit

    {"h2": "About the Role", "p": "We are seeking a highly skilled and experienced AFC Audit Manager to join our team at Raisin. As a key member of our Group Internal Audit function, you will play a critical role in helping us protect our assets, reputation, and sustainability. Your primary responsibility will be to provide independent, objective assurance and...

  • AFC Audit Manager

    vor 1 Woche


    Frankfurt am Main, Hessen, Deutschland Raisin Vollzeit

    {"h2": "About the Role", "p": "We are seeking a highly skilled and experienced AFC Audit Manager to join our team at Raisin. As a key member of our Group Internal Audit function, you will play a critical role in helping us protect our assets, reputation, and sustainability. Your primary responsibility will be to provide independent, objective assurance and...

  • AFC Audit Manager

    Vor 6 Tagen


    Frankfurt am Main, Hessen, Deutschland Raisin Vollzeit

    {"h2": "About the Role", "p": "We are seeking a highly skilled and experienced AFC Audit Manager to join our team at Raisin. As a key member of our Group Internal Audit function, you will play a critical role in helping us protect our assets, reputation, and sustainability. Your primary responsibility will be to provide independent, objective assurance and...

  • AFC Audit Manager

    Vor 6 Tagen


    Frankfurt am Main, Hessen, Deutschland Raisin Vollzeit

    {"h2": "About the Role", "p": "We are seeking a highly skilled and experienced AFC Audit Manager to join our team at Raisin. As a key member of our Group Internal Audit function, you will play a critical role in helping us protect our assets, reputation, and sustainability. Your primary responsibility will be to provide independent, objective assurance and...

  • AFC Audit Manager

    vor 2 Wochen


    Frankfurt am Main, Hessen, Deutschland Raisin GmbH Vollzeit

    About the RoleWe are seeking an experienced Audit and Compliance Specialist to join our team at Raisin GmbH. As a key member of our Internal Audit function, you will play a critical role in ensuring the effectiveness of our risk management, control, and governance processes.Key ResponsibilitiesAudit Execution: Conduct thorough audits as per our annual audit...

  • AFC Audit Manager

    vor 2 Wochen


    Frankfurt am Main, Hessen, Deutschland Raisin GmbH Vollzeit

    About the RoleWe are seeking an experienced Audit and Compliance Specialist to join our team at Raisin GmbH. As a key member of our Internal Audit function, you will play a critical role in ensuring the effectiveness of our risk management, control, and governance processes.Key ResponsibilitiesAudit Execution: Conduct audits as per the annual audit plan,...

  • AFC Audit Manager

    vor 2 Wochen


    Frankfurt am Main, Hessen, Deutschland Raisin GmbH Vollzeit

    About the RoleWe are seeking an experienced Audit and Compliance Specialist to join our team at Raisin GmbH. As a key member of our Internal Audit function, you will play a critical role in ensuring the effectiveness of our risk management, control, and governance processes.Key ResponsibilitiesAudit Execution: Conduct audits as per the annual audit plan,...

  • AFC Audit Manager

    vor 2 Wochen


    Frankfurt am Main, Hessen, Deutschland Raisin Vollzeit

    About the RoleRaisin is currently establishing a Group Internal Audit function to support the Management in protecting the organization's assets, reputation, and sustainability. The Group Internal Audit function will provide independent, objective assurance and consulting services to add value and improve operations. The team will help Raisin achieve its...

  • AFC Audit Manager

    vor 2 Wochen


    Frankfurt am Main, Hessen, Deutschland Raisin Vollzeit

    About the RoleRaisin is currently establishing a Group Internal Audit function to support the Management in protecting the organization's assets, reputation, and sustainability. The Group Internal Audit function will provide independent, objective assurance and consulting services to add value and improve operations. The team will help Raisin achieve its...

  • AFC Audit Manager

    vor 2 Wochen


    Frankfurt am Main, Hessen, Deutschland Raisin Vollzeit

    About the RoleRaisin is establishing a Group Internal Audit function to support the Management in protecting the organization's assets, reputation, and sustainability. The Group Internal Audit function will provide independent, objective assurance and consulting services to add value and improve operations. The team will help Raisin achieve its objectives by...

  • Internal Audit Manager

    vor 17 Stunden


    Frankfurt am Main, Hessen, Deutschland Jefferies Vollzeit

    Job Title: Internal Audit ManagerThe Jefferies GmbH Internal Audit Manager is responsible for leading the internal audit function in Frankfurt, reporting to the Chief Financial Officer and functionally to a senior manager in the London Internal Audit team.Key Responsibilities:Perform risk-based assessments for Jefferies GmbH auditable entities, feeding into...

  • Internal Audit Manager

    vor 17 Stunden


    Frankfurt am Main, Hessen, Deutschland Jefferies Vollzeit

    Job Title: Internal Audit ManagerThe Jefferies GmbH Internal Audit Manager is responsible for leading the internal audit function in Frankfurt, reporting to the Chief Financial Officer and functionally to a senior manager in the London Internal Audit team.Key Responsibilities:Perform risk-based assessments for Jefferies GmbH auditable entities, feeding into...

  • IT Audit Manager

    vor 3 Wochen


    Frankfurt am Main, Hessen, Deutschland KPMG Vollzeit

    Job Description:Job Title: IT Audit ManagerJob Summary:KPMG is seeking an experienced IT Audit Manager to join our team. As an IT Audit Manager, you will be responsible for leading IT audit engagements, developing audit plans, and executing audit procedures to ensure the accuracy and reliability of financial statements.Key Responsibilities:Lead IT audit...


  • Frankfurt am Main, Hessen, Deutschland Jefferies Vollzeit

    {"title": "Internal Audit Manager", "content": "Job SummaryWe are seeking an experienced Internal Audit Manager to join our team at Jefferies GmbH in Frankfurt. As a key member of our Internal Audit team, you will be responsible for performing risk-based assessments, defining audit scopes, and managing all stages of audits for Jefferies GmbH.Key...


  • Frankfurt am Main, Hessen, Deutschland Jefferies Vollzeit

    {"title": "Internal Audit Manager", "content": "Job SummaryWe are seeking an experienced Internal Audit Manager to join our team at Jefferies GmbH in Frankfurt. As a key member of our Internal Audit team, you will be responsible for performing risk-based assessments, defining audit scopes, and managing all stages of audits for Jefferies GmbH.Key...

  • Internal Audit Manager

    vor 2 Wochen


    Frankfurt am Main, Hessen, Deutschland Jefferies Vollzeit

    About the Role:The Jefferies GmbH Internal Audit Manager will be responsible for leading the internal audit function in Frankfurt, reporting to the Chief Financial Officer and functionally to a senior manager in the London Internal Audit team. The successful candidate will be registered with BaFin as the Internal Audit Officer for Jefferies GmbH.Key...