Operational Risk Management Specialist
Vor 6 Tagen
About NiCKEL
Founded in 2014, NiCKEL is a leading payment solution provider that enables individuals to open an IBAN account within minutes at retail locations.
With over 4 million accounts established across Europe and numerous retail partners transformed into mini-branches, NiCKEL has emerged as a remarkable success story. With a workforce of more than 850 employees in various cities, NiCKEL is rapidly expanding its international presence. Since 2017, NiCKEL has been a part of the BNP Paribas Group, one of Europe's largest banking institutions.
ResponsibilitiesPosition Overview
This role is situated 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 ORO's Manager of NiCKEL.
The RISK department serves as an integrated second line of defense, ensuring the effectiveness of the risk management framework while collaborating with Business Units to foster business development. Currently, the RISK department comprises 7 members, including a Data Protection Officer, who are responsible for managing operational risks and data protection issues.
The key responsibilities of the Operational Risk Officer for NiCKEL Germany include:
- Actively engaging in the identification and evaluation of local risks associated with NiCKEL Germany's payment operations.
- Serving as the local representative for the RISK department, participating in executive committees and other Group meetings.
- Ensuring the integrity of the local control framework to monitor and mitigate operational risks on a daily basis. Participation in cross-functional projects with Business Units and other integrated functions (Legal and Compliance) will also be required.
- Collaborating with both the NiCKEL Data Protection Officer (DPO) and the Territory Data Protection Officer (T-DPO) to act as a local Data Protection Correspondent (DPC), ensuring compliance with applicable data protection regulations, including GDPR.
- Functioning as a subject matter expert within NiCKEL and the NiCKEL RISK function regarding the permanent control framework.
This position will involve regular travel to the head offices located near Paris.
QualificationsCandidate 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 German and English is essential; 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.
- Reliability and dependability.
- A solid understanding of the relevant regulatory framework.
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.
- An attractive compensation package that includes additional benefits (meal allowance, company pension plan, 40€ savings plan, insurance, etc.).
- A permanent employment contract.
- 30 days of vacation.
- A hybrid work 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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