Banking

Raisin

201-500

Germany

## Team

The compliance function is responsible for integrating legal regulations into bank-wide processes through coaching, auditing, and ensuring adherence to implementation. It conducts independent monitoring activities to assess compliance and operational risks. Furthermore, the compliance function exercises judgment and positively influences bank teams to pursue the objectives of the compliance program and business strategy while implementing appropriate controls. The team will work closely with other departments such as Legal, Risk Management, and Internal Audit to ensure the bank's overall compliance.

## Your Responsibilities

* Conduct audits, reviews, and risk evaluations in areas such as information security, data protection, and general compliance topics with regards to banking supervisory regulations.
* Serve as an internal point of contact for compliance issues and work closely with various departments and other Group entities.
* Organize and coordinate external audit processes.
* Support the implementation of a GRC-Tool.
* Support the implementation of tools and processes for written rules of procedure.
* Establish and refine policies and procedures related to compliance in topics such as ESG, DORA, anti-corruption and bribery, conflict of interest, etc.

## Your Profile

* Bachelor's or Master's degree in the field of Business Administration, Economics, Law, Technology or comparable.
* Excellent knowledge of banking laws, regulations and industry standards.
* Fluent in English and German.
* Excellent communication and interpersonal skills.
* At least 3 years of professional experience in the area of general compliance, information security, or data protection.
* Work experience in the financial services industry, preferably in a bank, professional services or audit company or a related field.
* Comfortable in a challenging environment and able to communicate effectively with experienced professionals from the finance practice.

## Join our mission, join our team - and grow with us!

As part of the strong Raisin family, Raisin Bank combines the best of both worlds: The experience and security of a bank with the flexibility and innovation of a Start-up. 

Our employees are just as diverse as our partners. If you are looking for a dynamic environment in which you can play to your strengths and develop further, then you have come to the right place! In our agile FinTech environment, you have the opportunity to work in an international team and gain new experience. We provide:

* Personal training budget of 1,700€ and access to Babbel for continuous learning.
* Exciting cooperation partners and projects in the banking and Start-Up environment.
* A fully cloud-based Banking-as-a-Service Platform.
* Company-wide use of industry-leading tools for analysis, development, communication and collaboration such as AWS Stack, Splunk, GSUITE, Slack, Atlassian Suite (Jira, Confluence, Trello) and many more.
* Dynamic environment, a hands-on mentality and agile ways of working.
* Flexible working hours and 30 days holiday incl. Christmas Eve and New Year's Eve off.
* Collegiality and a supportive learning environment.
* Promotion of company pension schemes and capital-forming payments (vermögenswirksame Leistungen).
* Commuting allowance.
* Meal allowance for daily lunch.
* A diverse team of experts to learn from and to inspire each other.

Employee

Professional / Experienced

<h2 id="team">Team</h2>
<p>The compliance function is responsible for integrating legal regulations into bank-wide processes through coaching, auditing, and ensuring adherence to implementation. It conducts independent monitoring activities to assess compliance and operational risks. Furthermore, the compliance function exercises judgment and positively influences bank teams to pursue the objectives of the compliance program and business strategy while implementing appropriate controls. The team will work closely with other departments such as Legal, Risk Management, and Internal Audit to ensure the bank&#39;s overall compliance.</p>
<h2 id="your-responsibilities">Your Responsibilities</h2>
<ul>
<li>Conduct audits, reviews, and risk evaluations in areas such as information security, data protection, and general compliance topics with regards to banking supervisory regulations.</li>
<li>Serve as an internal point of contact for compliance issues and work closely with various departments and other Group entities.</li>
<li>Organize and coordinate external audit processes.</li>
<li>Support the implementation of a GRC-Tool.</li>
<li>Support the implementation of tools and processes for written rules of procedure.</li>
<li>Establish and refine policies and procedures related to compliance in topics such as ESG, DORA, anti-corruption and bribery, conflict of interest, etc.</li>
</ul>
<h2 id="your-profile">Your Profile</h2>
<ul>
<li>Bachelor&#39;s or Master&#39;s degree in the field of Business Administration, Economics, Law, Technology or comparable.</li>
<li>Excellent knowledge of banking laws, regulations and industry standards.</li>
<li>Fluent in English and German.</li>
<li>Excellent communication and interpersonal skills.</li>
<li>At least 3 years of professional experience in the area of general compliance, information security, or data protection.</li>
<li>Work experience in the financial services industry, preferably in a bank, professional services or audit company or a related field.</li>
<li>Comfortable in a challenging environment and able to communicate effectively with experienced professionals from the finance practice.</li>
</ul>
<h2 id="join-our-mission-join-our-team---and-grow-with-us">Join our mission, join our team - and grow with us!</h2>
<p>As part of the strong Raisin family, Raisin Bank combines the best of both worlds: The experience and security of a bank with the flexibility and innovation of a Start-up. </p>
<p>Our employees are just as diverse as our partners. If you are looking for a dynamic environment in which you can play to your strengths and develop further, then you have come to the right place! In our agile FinTech environment, you have the opportunity to work in an international team and gain new experience. We provide:</p>
<ul>
<li>Personal training budget of 1,700€ and access to Babbel for continuous learning.</li>
<li>Exciting cooperation partners and projects in the banking and Start-Up environment.</li>
<li>A fully cloud-based Banking-as-a-Service Platform.</li>
<li>Company-wide use of industry-leading tools for analysis, development, communication and collaboration such as AWS Stack, Splunk, GSUITE, Slack, Atlassian Suite (Jira, Confluence, Trello) and many more.</li>
<li>Dynamic environment, a hands-on mentality and agile ways of working.</li>
<li>Flexible working hours and 30 days holiday incl. Christmas Eve and New Year&#39;s Eve off.</li>
<li>Collegiality and a supportive learning environment.</li>
<li>Promotion of company pension schemes and capital-forming payments (vermögenswirksame Leistungen).</li>
<li>Commuting allowance.</li>
<li>Meal allowance for daily lunch.</li>
<li>A diverse team of experts to learn from and to inspire each other.</li>
</ul>


Compliance Manager (m/w/d)

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