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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...
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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 Management Specialist
vor 2 Monaten
**Nickel: A Leading Fintech Company**
Nickel is a pioneering Fintech company that offers innovative payment solutions. Founded in 2014, Nickel has revolutionized the way people manage their finances, providing a secure and efficient way to open IBAN accounts in minutes.
With a strong presence in Europe, Nickel has transformed over 4 million accounts and partnered with numerous retail shops, making it a success story in the Fintech sector.
As a responsible and inclusive company, Nickel is committed to accelerating its international development, with a team of over 850 collaborators based in various European cities.
About the Position**Operational Risk Officer for Nickel Germany**
The Operational Risk Officer will play a crucial role in the Nickel RISK department, contributing to the oversight of Nickel Germany's operational risk management, including data protection frameworks. This position will report directly to the ORO's Manager of Nickel.
The RISK department is an integrated second-line-of-defense function, acting as a guarantor of the risk management framework and a partner to the Business Units in developing the business. The department is composed of 7 people, including a Data Protection Officer, overseeing operational risks and data protection topics.
Key Responsibilities- **Risk Identification and Assessment**: Actively participate in identifying and assessing local risks faced by Nickel Germany in its payment activity.
- **Risk and Data Protection Representation**: Represent the RISK department locally, attending executive committees and other Group committees.
- **Control Framework**: Ensure the robustness of the local control framework, monitoring and mitigating operational risks on a day-to-day basis.
- **Data Protection Compliance**: Act as a local Data Protection Correspondent (DPC) to ensure compliance with applicable data protection rules, working closely with the NiCKEL Data Protection Officer (DPO) and the Territory Data Protection Officer (T-DPO).
- **Subject Matter Expert**: Act as a subject matter expert on the permanent control framework within Nickel and the NiCKEL RISK function.
- **Experience**: At least 3 years of experience in banking or payment industry with a control function background.
- **Language Skills**: German and English are mandatory, French is a plus.
- **Team Player**: Strong team player with excellent communication and interpersonal skills.
- **Integrity and Accuracy**: High level of integrity and accuracy in decision-making and risk management.
- **Problem-Solving**: Strong problem-solving and decision-making capacity.
- **Reliability**: Reliable and independent individual with a strong sense of responsibility.
- **Regulatory Knowledge**: General knowledge of applicable regulatory frameworks.
- **Attractive Remuneration Package**: Competitive remuneration package with additional benefits.
- **Dynamic Work Environment**: Opportunity to work in a dynamic, enthusiastic, and motivated team in a varied and international working environment.
- **Hybrid Work Model**: Flexible hybrid work model with a balance of remote and office work.
- **Development Opportunities**: Opportunities for professional growth and development in a rapidly evolving Fintech company.
