AFC Audit Manager

vor 1 Monat


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

Raisin is seeking a highly skilled and experienced AFC Audit Manager to join our team. 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.

Key Responsibilities
  • Conduct audits as per the annual audit plan, with a focus on AML and other regulations combating financial crime.
  • Evaluate the adequacy and effectiveness of controls, procedures, and systems to ensure compliance with statutory and regulatory requirements.
  • Prepare detailed reports on audit findings, recommend improvements, and monitor the implementation of audit recommendations.
  • Collaborate with internal stakeholders, including risk management and compliance teams, to ensure alignment on governance and compliance issues.
  • Manage and coordinate internal and external audits, ensuring timely and thorough execution of audit plans.
  • Prepare quarterly and annual reporting to Senior Management and presentations for relevant Committees.
Requirements
  • Educational background in Business Administration, Law, or Economics, with advanced degrees or certifications highly appreciated.
  • Minimum 8 years of experience in auditing, governance, risk, and compliance, ideally within the international financial services industry.
  • Regulatory knowledge of BaFin specific regulation, such as MaRisk, and EBA guidelines with a focus on anti-financial crime.
  • Strong communication abilities and experience in stakeholder management.
  • Good English language skills, with German and other European languages a plus.
About Raisin

Raisin is a dynamic and fast-growing fintech company that is a trailblazer for open banking in the savings and investments space. We offer a dynamic environment, short distances, agile working methods, and a diverse team of experts to learn from and inspire each other.

We are committed to providing our employees with opportunities for growth and development, including a personal training budget of €2000 and access to Babbel for continuous learning. Our employees are just as diverse as our partners, and we welcome applications from talented individuals who share our values and are passionate about shaping the future of our company.


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