Risk Management Specialist: Shaping the Future of Group Internal Audit

vor 1 Tag


Frankfurt am Main, Hessen, Deutschland Raisin Vollzeit

Raisin is establishing a Group Internal Audit function to support the Management in protecting its assets, reputation, and sustainability. This team will provide independent assurance and consulting services to enhance operations and help Raisin achieve its objectives. To build a strong team, we seek skilled and motivated internal auditors who are willing to be challenged.

Responsibilities
  • Audit Execution: Conduct audits according to the annual plan, with experience in AML and relevant regulations highly valued. You will have the opportunity to develop the audit function within Raisin Group.
  • Compliance and Risk Assessment: Evaluate the effectiveness of controls and systems to ensure compliance with statutory and regulatory requirements.
  • Reporting and Recommendations: Prepare detailed reports on audit findings, recommend improvements, and monitor their implementation.
  • Stakeholder Engagement: Collaborate with 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 execution of audit plans.
  • Management reporting: Prepare quarterly and annual reports for Senior Management and presentations for relevant Committees.
  • Deputy the Head of Internal Audit.

Requirements:

  • Educational Background: Degree in Business Administration, Law, or Economics, with advanced degrees or certifications highly appreciated.
  • Professional Experience: Minimum 8 years of experience in auditing, governance, risk, and compliance, preferably in international financial services and Fintech industries.
  • Regulatory Knowledge: In-depth understanding of BaFin specific regulation, such as MaRisk, and EBA guidelines focusing on anti-financial crime.
  • Interpersonal skills: Strong communication abilities and experience in stakeholder management.
  • Language skills: Good English language skills, German and other European languages a plus.

Benefits:

  • Promotion of company pension schemes and capital-forming benefits.
  • Travel allowance (RMV).
  • Meal allowance for daily lunch.
  • A dynamic environment, short distances, agile working methods, flexible working hours, and 30 days holiday including Christmas Eve and New Year's Eve.


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