AFC Senior Audit Manager
vor 3 Wochen
Raisin 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 applying a systematic, disciplined approach to evaluate and improve risk management, control, and governance processes.
Key Responsibilities- Audit Execution: Conduct audits according to 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 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.
- Deputy the Head of Internal Audit.
- Educational Background: Degree in Business Administration, Law, and Economics or related fields. Advanced degrees or certifications 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 Fintech experience.
- Regulatory Knowledge: In-depth understanding of BaFin-specific regulation, such as MaRisk, and 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.
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, flexible working hours, and 30 days of holiday including Christmas Eve and New Year's Eve. We promote company pension schemes and capital-forming benefits. We also offer a diverse team of experts to learn from and inspire each other.
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AFC Senior Audit Manager
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Raisin GmbH VollzeitAbout the RoleRaisin GmbH is seeking a highly skilled and experienced AFC Audit Manager to join its Group Internal Audit function. The primary role of this position is to provide independent, objective assurance and consulting services designed to add value and improve operations of Raisin GmbH.Key ResponsibilitiesConduct audits as per the annual audit plan,...
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AFC Audit Manager
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Raisin VollzeitAbout the RoleRaisin is establishing a Group Internal Audit function to protect the company's assets, reputation, and sustainability. This function will provide independent assurance and consulting services to add value and improve operations.The Group Internal Audit team will assist Raisin in achieving its objectives through a systematic and disciplined...
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AFC Audit Manager
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Frankfurt am Main, Hessen, Deutschland Raisin VollzeitRole OverviewRaisin 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 assurance and consulting services to add value and improve operations. The team will help Raisin achieve its objectives by applying a...
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AFC Audit Manager
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Raisin VollzeitRole OverviewRaisin is establishing a Group Internal Audit function to support the Management in protecting the company'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...
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AFC Audit Manager
vor 4 Wochen
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Frankfurt am Main, Hessen, Deutschland Raisin VollzeitRole OverviewRaisin is establishing a Group Internal Audit function to support the Management in protecting the company'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...
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