Senior Anti-Financial Crime Manager

vor 2 Wochen

Berlin, Berlin, Deutschland Trade Republic Vollzeit 90.000 € - 120.000 € pro Jahr

Please note that this position is based in Germany.
THE BEST WORK OF YOUR CAREER

Trade Republic is the largest savings platform in Europe - we operate in 17 countries, serving +8 million customers who trusted us with over 100B in assets. But we're striving for more.

We have a bold mission to empower everyone to build wealth with easy, safe, and free access to financial systems. You will have the opportunity to grow your career by collaborating with a team of outstanding talents and state of the art technology to build a lasting, positive future for millions.

WHAT YOU'LL BE DOING

  • Management of projects relevant to money laundering prevention and/or to the prevention of other financial crime and other criminal acts, as well as sanctions regulations
  • Preparation, updating and further development of the risk analysis, in particular also taking into account the results of the established controls
  • Supporting the preparation of reports for management and supervisory authorities, and proactively deriving measures for constant process optimization
  • Implementation of awareness-raising and training measures

WHAT WE'RE LOOKING FOR

  • University degree in laws, economics, business informatics, social sciences or equivalent education
  • Experience of +5 years in a compliance, advisory, legal, or other relevant position with a financial institution, an audit and/or consulting firm or similar
  • Strong track record of creating and maintaining policies and procedures, and experience in writing and updating the Risk Analysis
  • Fluency in German and English

WHY YOU SHOULD APPLY NOW
Our culture rewards ownership, excellence, and high energy. We care deeply about outcomes and hold each other accountable - we're here to win and fix one of the largest challenges Europeans face - closing the pension gap and democratising wealth. If this gets you fired up, reach out

We believe it's our team's varied identities and backgrounds that make us sharper and stronger. We're committed to creating an environment where everyone feels respected and has equal opportunity to thrive in their careers. For any questions on DEI during the interview process, reach out to your recruitment partner.

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