Berlin
Compliance and Prevention Associate (Complaints Management) (Fluent German)
externe stelle · quelle: Greenhouse Job Board · zuletzt geprüft 3.11.2026
Fakten zur Stelle
- Erfahrung
- ab 4 Jahren
- Sprachen
- Deutsch, Englisch · C1
- Orte
- Berlin
der job in 20 sekunden
Compliance and Prevention Associate (Complaints Management) (Fluent German)
N26 sucht Compliance and Prevention Associate (Complaints Management) (Fluent German) in Berlin. In der Rolle stellst du sicher, dass Regeln und Gesetze eingehalten werden – von Geldwäscheprävention bis Betrugsabwehr. Eckdaten: Regulierung. Fachlicher Schwerpunkt: Core Banking & Banking-Plattformen.
Wen sucht N26 wirklich?
Gesucht wird eine Person mit mindestens 4 Jahren Erfahrung in Compliance und Geldwäscheprävention. Sprachen: Deutsch und Englisch (C1).
Kernaufgaben
- 01We are looking for a Compliance & Prevention Associate to join our Complaints Management & Prevention team on our journey to bring N26 Operations to the next…
- 02Reporting directly to the Complaints Compliance & Prevention Manager, you will serve as the operational engine executing regulatory remediation deliverables…
- 03Remediation Execution:Crucial role in audit findings compliance and remediation, working directly with auditors, remediation teams and management to assure…
- 04Compliance Maintenance: Draft and update Written Orders (SfOs), Work Instructions, process maps, and operational guidelines to resolve open regulatory action…
- 05Case-Level RCA Investigations:Perform deep-dive case investigations across different complaints' markets to identify underlying technical, process, or…
- 06Audit Evidence Compilation:Collect, verify, structure, and archive Test of Design (ToD) and Test of Effectiveness (ToE) evidence packages for internal and…
Rollenprofil
Compliance, Geldwäsche- & Betrugsprävention · Recht, Compliance & Risiko
aus dem Stellentitel
- Rechtsgebiete
- Aufsichts- & Regulierungsrecht
Worauf es bei der Erfahrung ankommt
- Wunsch: mindestens 4 Jahre Erfahrung in Recht und Compliance in der FinanzbrancheErfahrung in derselben Branche
„- 4+ years of proven experience in compliance controls, assurance, banking operations or complaints management in German financial space,“
Softwaredomänen
- Core Banking & Banking-Plattformenbestätigt
- Payments & Zahlungsverkehraus Firmenkontext abgeleitet
- Trading, Brokerage & Wealth-Techaus Firmenkontext abgeleitet
Auch interessant für
- · Jurist:innen aus Kanzleien
- · Compliance-Fachleute aus Banken oder Versicherungen
- · Datenschutz-Fachleute
- · Fachkräfte mit Erfahrung in verwandten Bereichen wie Payments & Zahlungsverkehr und Trading, Brokerage & Wealth-Tech
belege aus der stellenanzeige anzeigen
- We are looking for a Compliance & Prevention Associate to join our Complaints Management & Prevention team on our journey to bring N26 Operations to the next…
„We are looking for a Compliance & Prevention Associate to join our Complaints Management & Prevention team on our journey to bring N26 Operations to the next level.“
- Reporting directly to the Complaints Compliance & Prevention Manager, you will serve as the operational engine executing regulatory remediation deliverables…
„Reporting directly to the Complaints Compliance & Prevention Manager, you will serve as the operational engine executing regulatory remediation deliverables, conducting deep-dive Root Cause Analyses (RCA), performing data population reconciliations, and enforcing compliance checks on complaint handling output across all of our markets with focus on Germany.“
- Remediation Execution:Crucial role in audit findings compliance and remediation, working directly with auditors, remediation teams and management to assure…
„Remediation Execution:Crucial role in audit findings compliance and remediation, working directly with auditors, remediation teams and management to assure timely delivery of projects and initiatives.“
- Compliance Maintenance: Draft and update Written Orders (SfOs), Work Instructions, process maps, and operational guidelines to resolve open regulatory action…
„Compliance Maintenance: Draft and update Written Orders (SfOs), Work Instructions, process maps, and operational guidelines to resolve open regulatory action items.“
- Case-Level RCA Investigations:Perform deep-dive case investigations across different complaints' markets to identify underlying technical, process, or…
„Case-Level RCA Investigations:Perform deep-dive case investigations across different complaints' markets to identify underlying technical, process, or operational root causes rather than surface-level symptoms.“
- Audit Evidence Compilation:Collect, verify, structure, and archive Test of Design (ToD) and Test of Effectiveness (ToE) evidence packages for internal and…
„Audit Evidence Compilation:Collect, verify, structure, and archive Test of Design (ToD) and Test of Effectiveness (ToE) evidence packages for internal and external control reviews.“
- Rechtsgebiete: Aufsichts- & Regulierungsrecht
„Background & Experience:professional experience in consulting, assurance functions, financial regulation, banking quality assurance, or audit support“
aufgaben
Berufsfelder
- Compliance & Risiko
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Über N26
N26 ist eine in Berlin gegründete mobile Bank mit deutscher Banklizenz für Privatkund:innen in Europa. Die App verbindet Kontoführung und Kartenzahlungen mit Sparen, Aktien-, ETF- und Kryptohandel; Spaces-Unterkonten und Gemeinschaftskonten unterstützen die Geldaufteilung.
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