Compliance Risk Specialist

vor 1 Monat


Berlin, Berlin, Deutschland Raisin Vollzeit
Your Responsibilities

We are seeking a highly skilled Compliance Officer to join our team at Raisin. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in line with regulatory requirements.

  • Conduct compliance risk analysis and assist with maintaining and undertaking compliance monitoring and control checks.
  • Provide regulatory compliance support, including analysis of business impact and support for implementation.
  • Assist with Raisin Group Policy maintenance and review, including assistance with capital markets compliance, directors' disclosures, outside interests, and hospitality registers.
  • Onboard and monitor B2C and B2B commercial partners, including research, PEP/Sanctions checking and screening, negative media searches, and preparation of reports.
  • Develop and deliver annual compliance training to new joiners.
  • Assist with the preparation and delivery of reporting to committees, the Board, and annual reporting, particularly for external audits.
Your Profile

We are looking for a candidate with a strong background in regulation, risk management, and/or compliance, preferably with experience in the banking or financial services industry. A degree-level education in a relevant field and at least 4 years of relevant experience are required.

  • Background in regulation, risk management, and/or compliance, with experience in the banking or financial services industry.
  • Strong understanding of the European legislative framework.
  • Confident operator able to work with all levels, from junior to C-suite.
  • Able to deliver high-quality insight and reporting in various formats, comfortable with handling data and internal tooling.
  • Fluency in English and German, both written and spoken.

We offer a range of benefits, including an employee development budget, access to Babbel for language learning, and a company pension scheme. We also provide flexible working hours, home office, and 28 vacation days.



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