The RegTech Group at N26 ensures that Regulatory requirements towards Technology used are met. The team designs the necessary processes to ensure IT compliance as well as develops software solutions to automate procedures and processes. The Identity Access Management Team develops dedicated solutions to guarantee that all team members have the necessary access to the tools and services needed to perform well at work, while complying with regulatory standards to be a secure bank. The most important stakeholders collaborating with the RegTech Group are the People Team, Customer Service, the Bank entity, Internal IT, Platform Engineering and Security. Once here you will Collaborate closely with your Tech Lead on architecting new features and seeing them through to completion Design, develop, test, deploy and maintain software in a thriving environment Work with members in the team by relentlessly guarding code quality through pull requests and helping them when they have...
We are The Mobile Bank. Our vision is to build a bank the world loves to use. Technology and design empower everything we do. N26 is Europe’s first Mobile Bank with a full European banking license. We have 2.5 million customers across 24 markets. Our team of over 1000 employees in 4 locations is concentrated on reinventing the banking experience for the digital generation. Valentin Stalf and Maximilian Tayenthal founded N26 in 2013 and launched the initial product in early 2015. Since January 2015, N26 has been available for Android, iOS, and desktop. N26 has raised more than $500 million from investors including Insight Venture Partners, GIC, Tencent, Allianz X, Peter Thiel’s Valar Ventures, Li Ka-Shing’s Horizons Ventures, Earlybird Venture Capital, Greyhound Capital, Battery Ventures, in addition to members of the Zalando management board, and Redalpine Ventures. The RegTech & Compliance at N26 continuously optimises and automates manual tasks to cope with the...
About The Opportunity We are looking for a highly motivated New York based Head of Compliance to lead and oversee our U.S. compliance and AML programs. As a member of the U.S. leadership team, the role will be instrumental in maintaining a best in class compliance department at a fast-paced international FinTech. The ideal candidate is a seasoned manager well versed with U.S. banking laws and regulations, with a strong focus on AML and looking for a unique opportunity to help scale our growing U.S. business. In This Role, You Will Be responsible for the implementation, administration and ongoing oversight of our U.S. compliance and AML programs, and N26 Group compliance standards applicable to the U.S. Collaborate effectively with our Product and Tech organizations to build scalable and compliant customer facing products and processes. Provide guidance to internal stakeholders and draft memoranda on A-Z regulatory and AML compliance topics. Establish and maintain...
About The Opportunity In this role, you will:
Developing and maintaining the department-wide structure
Overviewing the merge of diversified tasks across teams and markets
Organizing and leading Trainings and Quality Assessments
Actively documenting processes and participate in their improvement
Owning specific processes or serving as Deputy Process Owner as the back-up for the respective Team Leader
Constantly ensuring compliance of processes
Documenting processes and ensuring proper distribution of knowledge via Knowledge Base and collaboration documents with other stakeholders
Serving as the Senior Specialist Support System
Creating or improving escalation paths for Senior Specialists with other departments/teams and informing Specialists of the relevant escalation path
Serving as an advisor for Senior specialists in edge cases
Taking charge of process-related topics in the absence of the respective Team Leader
About The Opportunity The next phase in N26’s existing expansion in the United States will see the launch of further products, services and operations – enabled by our global technology platform. As a result, we are seeking a commercial, strategic and high caliber product manager to work on the US Market product strategy; driving local engagement and activity while ensuring that the group delivers a seamless experience across all touch-points and presents itself with our global user voice and one coherent consistent product. At N26, we encourage, drive, proactivity and are looking for those with a curious mindset that understands the value of team effort and close collaboration. With over $670 million raised, and a $3.5 billion valuation, one of the most valuable and well-funded FinTechs in Europe is about to redefine the US banking model. If you can operate with a high degree of autonomy while collaborating globally; working with cutting edge technologies, and...