Berlin
Compliance Manager
externe stelle · quelle: Greenhouse Job Board · zuletzt geprüft 11.11.2026
Fakten zur Stelle
- Erfahrung
- ab 5 Jahren
- Sprachen
- Deutsch
- Orte
- Berlin
der job in 20 sekunden
Compliance Manager
N26 sucht Compliance Manager (Senior) 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 5 Jahren Erfahrung in Compliance und Geldwäscheprävention. Sprachen: Deutsch.
Kernaufgaben
- 01N26 is seeking an analytical, regulatory-minded Complaints Compliance & Prevention Manager to lead compliance governance, audit remediation, and the…
- 02Reporting directly to the head of the department, you will own the end-to-end planning and execution of our regulatory remediation roadmap, separating…
- 03In this role, you will establish a robust, BaFin-compliant preventive Root Cause Analysis (RCA) framework and oversee CMP's Written Orders (SfO) to ensure…
- 04Regulatory Remediation & Governance: Lead the end-to-end delivery of the regulatory remediation roadmap, managing Test of Design (ToD) and Test of…
- 05Preventive Framework & RCA:Build, govern, and scale the preventive RCA framework (MaBeschwer Tz. 18), establishing risk-based selection triggers beyond volume…
- 06Written Order (SfO) Ownership:Maintain, update, and own CMP's Written Orders, procedures, and work instructions for structural compliance, process…
Rollenprofil
Compliance, Geldwäsche- & Betrugsprävention · Recht, Compliance & Risiko
aus dem Stellentitel
- Rechtsgebiete
- Aufsichts- & Regulierungsrecht
Worauf es bei der Erfahrung ankommt
- Wunsch: mindestens 5 Jahre Erfahrung in Recht und Compliance in der FinanzbrancheErfahrung in derselben Branche
„- 5+ 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
- N26 is seeking an analytical, regulatory-minded Complaints Compliance & Prevention Manager to lead compliance governance, audit remediation, and the…
„N26 is seeking an analytical, regulatory-minded Complaints Compliance & Prevention Manager to lead compliance governance, audit remediation, and the preventive control framework within our Complaints Management & Prevention department.“
- Reporting directly to the head of the department, you will own the end-to-end planning and execution of our regulatory remediation roadmap, separating…
„Reporting directly to the head of the department, you will own the end-to-end planning and execution of our regulatory remediation roadmap, separating administrative control and preventive functions from operational case handling.“
- In this role, you will establish a robust, BaFin-compliant preventive Root Cause Analysis (RCA) framework and oversee CMP's Written Orders (SfO) to ensure…
„In this role, you will establish a robust, BaFin-compliant preventive Root Cause Analysis (RCA) framework and oversee CMP's Written Orders (SfO) to ensure full operational integrity, data quality, and compliance across all active N26 markets.The role combines a compliance mindset with deep understanding of operations specificity.“
- Regulatory Remediation & Governance: Lead the end-to-end delivery of the regulatory remediation roadmap, managing Test of Design (ToD) and Test of…
„Regulatory Remediation & Governance: Lead the end-to-end delivery of the regulatory remediation roadmap, managing Test of Design (ToD) and Test of Effectiveness (ToE) milestones in alignment with BaFin MaBeschwer, MaComp, MaRisk, and general KWG expectations.“
- Preventive Framework & RCA:Build, govern, and scale the preventive RCA framework (MaBeschwer Tz. 18), establishing risk-based selection triggers beyond volume…
„Preventive Framework & RCA:Build, govern, and scale the preventive RCA framework (MaBeschwer Tz. 18), establishing risk-based selection triggers beyond volume (e.g., PSD2, WpHG, financial loss, reputational risk) to eliminate systematic product and process defects.“
- Written Order (SfO) Ownership:Maintain, update, and own CMP's Written Orders, procedures, and work instructions for structural compliance, process…
„Written Order (SfO) Ownership:Maintain, update, and own CMP's Written Orders, procedures, and work instructions for structural compliance, process consistency, and cross-market operational alignment.“
- Rechtsgebiete: Aufsichts- & Regulierungsrecht
„In this role, you will establish a robust, BaFin-compliant preventive Root Cause Analysis (RCA) framework and oversee CMP's Written Orders (SfO) to ensure full operational integrity, data quality, and compliance across all active N26 markets“
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.
Mehr über N26