13 compliance jobs in Berlin

Please note that this position is based in Berlin, Germany - relocation support is provided if required. 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 Investing Product Operations is a skilled team at the intersection of Product and Operations, optimizing investing operations and enhancing the customer experience. By leveraging diverse expertise, data-driven insights, and strategic execution, the team drives innovation, efficiency, and a seamless investment journey. Oversee daily trading...

About The Opportunity Are you ready to fast-track your career? N26 is looking for a Credit Risk Senior Associate / Manager - Treasury to further develop the credit risk function at a cutting-edge technology-driven bank, establishing credit analysis, risk management and control tools, developing credit processes based on state of the art technology, as well as latest regulations in cooperation with leading business and tech experts, and taking a key role in N26s Credit Office. In This Role, You Will Further develop N26s credit risk functions for our treasury business within the credit risk department in order to accommodate N26s investment goals and risk leadership aspirations Support the Treasury Credit Risk team in assessing, monitoring, and reporting on Treasury portfolio exposures, with a focus on structured products, i.e. ABS (RMBS, ABCP), Repo, Reverse Repo, and securitized lending Perform credit risk assessments and contribute to risk monitoring processes for...

Trustly is leading the human-centric payments revolution. To us, this means passionately building the most convenient, intelligent and responsible way of paying for things online. Whether it’s for shopping, paying subscriptions, funding trading accounts, booking airfare, playing online games and much more – we’re all about a better way to pay. At our core, we are a tech company with industry-leading tech capabilities. But, it’s the ingenuity of our people that makes us leaders in our field. Thus, our appetite for innovation will never be anything less than fierce. Trustly is steadily growing as it connects thousands of businesses with hundreds of millions of people. And with a strong presence across Europe and the Americas, we are leading the human-centric payment revolution as a truly global team. We are seeking a dynamic and experienced Director of Financial Crime Operations to lead and enhance our financial crime prevention efforts across the EEA and UK regions. This...

About The Opportunity We are seeking an experienced and forward-thinking Lead Database Platform Engineer to drive the technical success of our Database Platform team at N26. This is a pivotal role in shaping the future of our database infrastructure as we transition from a highly operational DBA support team to a platform engineering team with a product-centric approach. Our mission is to empower development teams with automation, integration, compliance, and scalability — enabling them to take ownership of their database environments while maintaining high standards of security, reliability, and efficiency. The ideal candidate will be both a deep technical expert and a collaborative leader, with a passion for enabling developers through self-service capabilities, while fostering a culture of ownership, innovation, and continuous improvement. In This Role, You Will Own and drive the technical vision, architecture, and roadmap of the Database Platform team, aligning with...

About The Opportunity PTX Risk & Compliance Management team main focus is to promote and facilitate a strong culture of compliance across each 1 LoD organisation through supporting 1 LoD process owners, 2 LoD stakeholders and senior management in audits and projects with a regulatory focus. As part of the role, the Product Audit Analyst will support the sustainable implementation of and ensure ongoing alignment with relevant policies and procedures (2 LoD frameworks) and external legal & regulatory requirements. Furthermore, the position will require alignment between 1LoD and 2LoD stakeholders, diverse Product & Tech segments, and when necessary, consider the regulators as an important stakeholder in solutions. In This Role, You Will The Product Audit Analyst will be responsible for supporting in 4 key areas: Regulatory Governance Share knowledge and best practices with stakeholders of other 1 Line of Defense (LoD) organisation Review and comment on...

Please note that this position is based in Berlin, Germany - relocation support is provided if required. 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 Investing Product Operations is a skilled team at the intersection of Product and Operations, optimizing investing operations and enhancing the customer experience. By leveraging diverse expertise, data-driven insights, and strategic execution, the team drives innovation, efficiency, and a seamless investment journey. Oversee daily trading...

About The Opportunity Join us as an ICT Risk Assessment Manager, where you’ll be an essential part of our Information Risk Management (IRM) team, guiding N26 through the evolving world of ICT Compliance. We’re setting the standard for innovation and excellence in FinTech compliance, embedding compliance into N26’s culture to ensure that every control, policy, and risk assessment strengthens our position as a leader in the industry. As part of our team, you’ll be at the forefront of building a compliance culture that’s innovative, scalable, and seamlessly integrated into our operations, making compliance a key driver of N26’s competitive advantage. In This Role, You Will Define and execute the Risk Management & Reporting framework with a focus on Information Security. Conduct ICT risk assessments for third-party vendors and services, including cloud-native technologies (IaaS, PaaS, SaaS), open-source tools, and consultancy services, ensuring N26’s secure and compliant...

We are looking for a talented and passionate Engineering Manager for the Machine Learning Group within Data Platform. You will work in the area of Empower on some of the most crucial parts of the N26 experience around how to evolve the organization and disrupt the market. Our cross-functional teams are passionate about collaboration and sharing knowledge, as well as working with a high degree of autonomy. As an Engineering Manager you enable your teams to be successful by coaching and developing your team members. You are working at the intersection of Engineering, Product and Design and make certain a stable value delivery is ensured with the highest level of quality and security. In This Role, You Will Manage and develop an incredible team of talented and motivated engineers working in an agile environment Grow, manage and retain talent Create and foster a high performing, engaging & inclusive work environment based on transparency, accountability and trust...

MODIFI is a global FinTech company. We enable international commerce through a digital platform for B2B payments: With MODIFI, Exporters get paid instantly, while Importers have the option to pay later. In addition we provide trade management services. We empower businesses to grow, fostering strong international partnerships and benefitting local economies. We are seeking an experienced and dedicated Information Security Manager to lead our organization's efforts in protecting sensitive information and ensuring compliance with security standards. The ideal candidate will have a deep understanding of information security principles, risk management, and emerging threats, as well as the ability to lead teams and implement effective security strategies. Come and shape the future of global commerce with MODIFI! Description Strategic Planning and Governance: Develop, implement, and maintain the organization's information security policies, procedures, and guidelines....

About The Opportunity The RegTech Group at N26 ensures that Regulatory requirements towards Technology used are met. The group designs the necessary processes according to the regulatory requirements as well as develops software solutions to automate procedures and processes. The development team is responsible for technical implementation of ideas that the Product comes up with and automating as many processes as possible by building various systems that talk to each other. In This Role, 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 questions Stay up to date with the latest trends in technology and you are not afraid to propose some findings during our GSDD. Work within your cross-functional team to uphold...

About Tide At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017, Tide is now used by over 1 million small businesses across the world and is available to UK, Indian and German SMEs. Headquartered in central London, with offices in Sofia, Hyderabad, Delhi, Berlin and Belgrade, Tide employs over 2000 employees. Tide is rapidly growing, expanding into new markets and always looking for passionate and driven people. Join us in our mission to empower small businesses and help them save time and money. About The Team The Onboarding Team is a front-line team, looking to convert as many prospective/cold leads into becoming a Tide Member. We collaborate with marketing, product and the KYC Teams to ensure a seamless Onboarding experience for prospective...

About The Opportunity The RegTech Segment at N26 creates a secure, compliant by design, environment where seamless access to essential IT assets empowers individuals and teams to innovate and achieve their highest impact with confidence and minimal risk. We are looking for a data-driven, technically savvy, (Senior) Technical Product Manager to build internal products and help deliver key growth and operational metrics. Being a bank, Treasury and Corporate Finance are two of the most important functions. We have quite a few tools specifically to address some of the challenges in Treasury, which connect with the rest of services in the landscape, making it a complex architecture. As we scale as a business, we want to bring some improvements to the tooling and quality of data that is being exchanged between these systems. In This Role, You Will Own the product area, the long-term vision, the roadmap, the results, the strategy and metrics for the RegTech segment and...

About The Opportunity The RegTech Segment at N26 creates a secure, compliant by design, environment where seamless access to essential IT assets empowers individuals and teams to innovate and achieve their highest impact with confidence and minimal risk. We are looking for a data-driven, technically savvy, (Senior) Technical Product Manager to build internal products and help deliver key growth and operational metrics. Being a bank, Treasury and Corporate Finance are one of the most important functions. We have quite a few tools specifically to address some of the challenges in Treasury, which connect with the rest of services in the landscape, making it a complex architecture. As we scale as a business, we want to bring some improvements to the tooling and quality of data that is being exchanged between these systems. In This Role, You Will Own the product area, the long-term vision, the roadmap, the results, the strategy and metrics for the RegTech segment and support...