Compliance Officer
vor 18 Stunden
We are seeking a highly skilled Compliance Officer to join our team at Raisin. As a key member of our Compliance team, you will play a vital role in ensuring that our business operations are in line with regulatory standards and best practices.
Key Responsibilities- Conduct Compliance Risk analysis and assist with maintaining and undertaking Compliance monitoring and control checks.
- Provide Regulatory Compliance support, utilizing tools such as Horizon-monitoring, analyzing business impact, and supporting implementation.
- Assist with Raisin Group Policy maintenance and review, including 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, negative media searches, and preparing reports (EU, UK, US).
- Develop and deliver annual Compliance training and reports to company new joiners.
- Assist with the preparation and delivery of reporting to committees, Board, and Annual Reporting, particularly for external audits.
- 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, with fluency in English (written/spoken) and German (written/spoken).
- 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.
- Experience in using Jira/Confluence and understanding of prevalent FinTech project management methodologies (Agile, Lean) essential.
Raisin is a dynamic and fast-growing fintech company that is a trailblazer for open banking in the savings and investments space. We care about each other and foster an open and caring environment where everyone feels welcome and comfortable.
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.
- Hungry all the time? Snacks, daily fresh fruit, and drinks provided at the office.
- Flexible working hours, home office, and 28 vacation days.
- Enjoy more than 50+ different sports with Urban Sports Club: We subsidize your membership with more than €20 per month.
- A company pension scheme (Betriebliche Altersvorsorge), which we support with 20%.
- Do you miss being in the office? The Deutschland Ticket gets you there, which we subsidize with €25 per month.
- You are moving from another country or city to join us? We will support your relocation.
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