Risk Control Officer

Vor 5 Tagen


Berlin, Berlin, Deutschland Nickel Vollzeit
About Nickel

**Nickel: A Leading Fintech Company**

Nickel is a pioneering Fintech company that offers innovative payment solutions. Founded in 2014, Nickel has revolutionized the way people manage their finances, providing a seamless and secure experience.

With a strong presence in Europe, Nickel has established itself as a trusted brand, with over 4 million accounts opened and a network of over 850 collaborators across various locations.

The Role

**Operational Risk Officer for Nickel Germany**

We are seeking an experienced Operational Risk Officer to join our team in Berlin. As a key member of our Risk department, you will play a crucial role in overseeing operational risk management, including data protection frameworks.

**Key Responsibilities:**

  • Identify and assess local risks faced by Nickel Germany in its payment activity.
  • Represent the Risk department locally, attending executive committees and other Group committees.
  • Ensure the robustness of the local control framework, monitoring and mitigating operational risks.
  • Collaborate with the Data Protection Officer and Territory Data Protection Officer to ensure compliance with data protection regulations.
  • Act as a subject matter expert on the permanent control framework.

**Requirements:**

  • At least 3 years of experience in banking or payment industry with a control function background.
  • German and English are mandatory, French is a plus.
  • Team player with integrity, accuracy, and problem-solving skills.
  • Independent and reliable with a general knowledge of applicable regulatory frameworks.
What We Offer

**Join a Dynamic and Inclusive Team**

Nickel offers a unique opportunity to join a responsible, inclusive, and diverse company in the Fintech sector. As a member of our team, you will enjoy:

  • An attractive remuneration package with additional benefits.
  • A permanent employment contract.
  • 30 days of vacation.
  • A hybrid work model.
  • Development and learning opportunities.


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