Operational Risk Manager

vor 3 Wochen


Berlin, Berlin, Deutschland Nickel Vollzeit

About NiCKEL

Established in 2014, NiCKEL is a leading payment solution provider that enables individuals to open an IBAN account in just a few minutes at retail locations.

With over 4 million accounts created across Europe and numerous retail partners transformed into small banking branches, NiCKEL represents a remarkable success story. The company boasts a workforce of more than 850 employees situated in major cities including Berlin, Paris, Nantes, Madrid, Lisbon, and Brussels, and is currently advancing its international expansion. Since 2017, NiCKEL has been a proud member of the BNP Paribas Group, one of Europe's largest banking institutions.

Responsibilities

Position Overview

This role is located in Berlin. As part of the NiCKEL RISK department, the Operational Risk Officer for NiCKEL Germany will play a crucial role in overseeing operational risk management, including data protection frameworks, and will report directly to the Manager of Operational Risk Oversight.

The RISK department serves as an integrated second line of defense, ensuring the integrity of the risk management framework while collaborating with Business Units to support business development. Currently, the RISK department consists of 7 members, including a Data Protection Officer, who collectively manage operational risks and data protection matters.

The key responsibilities of the Operational Risk Officer for NiCKEL Germany include:

  • Actively participating in identifying and assessing local risks associated with NiCKEL Germany's payment operations.
  • Serving as the local representative for the RISK department in executive and group committees, focusing on risk and data protection.
  • Ensuring the effectiveness of the local control framework to monitor and mitigate operational risks on a daily basis, while engaging in cross-functional projects with Business Units and other integrated functions such as Legal and Compliance.
  • Collaborating with both the NiCKEL Data Protection Officer and the Territory Data Protection Officer to act as a local Data Protection Correspondent, ensuring compliance with applicable data protection regulations, including GDPR.
  • Functioning as a subject matter expert within NiCKEL and the RISK function, particularly regarding the permanent control framework.

This position will involve regular travel to the head offices located near Paris, France.

Qualifications

Candidate Profile

The ideal candidate should possess the following qualifications:

  • A minimum of 3 years of experience in the banking or payment industry, particularly in a control function.
  • Proficiency in both German and English is required; knowledge of French is advantageous.
  • A collaborative team player.
  • Demonstrated integrity and attention to detail.
  • Ability to work independently.
  • Strong problem-solving and decision-making skills.
  • Dependability and reliability.
  • A solid understanding of the relevant regulatory framework.
Benefits

What We Offer

  • An 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.
  • A competitive compensation package that includes additional benefits such as meal allowances, a company pension plan, and insurance options.
  • A permanent employment contract.
  • 30 days of annual leave.
  • A hybrid working model.
  • Opportunities for professional development and learning.

If you are interested in contributing to a European Fintech and being part of a dynamic team, we look forward to receiving your application.



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