Compliance Risk Specialist
vor 1 Monat
Key Responsibilities
- Conduct thorough Compliance Risk analyses and assist in maintaining and undertaking Compliance monitoring and control checks.
- Provide Regulatory Compliance support, utilizing Horizon-monitoring tooling, analyzing business impact, and supporting implementation.
- Assist in Raisin Group Policy maintenance and review, including supporting Capital Markets compliance, Directors' disclosures, Outside Interests, and Hospitality registers.
- Onboard and monitor B2C and B2B Commercial partners, conducting research, PEP/Sanctions checking, and screening, preparing reports (EU, UK, US).
- Develop and deliver annual Compliance training to company new joiners.
- Assist in preparing and delivering reporting to committees, Board, and Annual Reporting, particularly for external audits.
Required Profile
- Background in regulation, risk management, and/or compliance, with experience in the banking or financial services industry, preferably in a larger organization.
- Strong understanding of the European legislative framework, or relevant transferable skills and related project management experience.
- Degree-level education in the above-mentioned fields, or relevant industry experience of at least 4 years.
- Confident operator able to work with all levels (junior to C-suite).
- Able to deliver high-quality insight and reporting in various formats, comfortable with handling data and internal tooling, alongside standard office applications.
- Fluency in English (written/spoken) and German (written/spoken).
- We will support additional training for relevant qualifications.
About Raisin
At Raisin, we prioritize a caring environment where everyone feels welcome and comfortable. Our culture is driven by our ambitious team, connecting over 40 nationalities.
As part of our team, you will benefit from:
- Employee Development Budget of €2,000 and four full training days per year.
- Access to Babbel for continuous language learning.
- Snacks, daily fresh fruit, and drinks provided at the office.
- Flexible working hours, home office, and 28 vacation days.
- Subsidized membership with Urban Sports Club.
- Company pension scheme (Betriebliche Altersvorsorge), supported by 20%.
- Deutschland Ticket subsidy.
- Relocation support.
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