N26•23 days ago
Compliance and Prevention Associate
Recruiter Fit Breakdown & Candid Summary
1
This role is ideal for a compliance or audit professional with deep experience in the German financial regulatory landscape.
2
Candidates must possess strong analytical skills for root cause investigation and be fully proficient in both German and English.
3
This is not a general customer service role; it is a technical compliance position requiring experience with BaFin standards and audit documentation.
4
The role is best suited for someone comfortable working in a fast-paced, digital-first banking environment.
Role Responsibilities
- 1Execute regulatory remediation deliverables and coordinate with auditors.
- 2Draft and update Written Orders (SfOs), Work Instructions, and process maps.
- 3Conduct deep-dive Root Cause Analyses (RCA) on complaint cases.
- 4Compile and archive Test of Design (ToD) and Test of Effectiveness (ToE) evidence for audits.
- 5Perform qualitative and quantitative compliance verification on complaint outputs.
Skills Matrix
Must-Have Skills
German language proficiency(German)
English language proficiency(English)
Compliance controls
Banking operations
Complaints management
BaFin regulatory knowledge(BaFin)
Root Cause Analysis(RCA)
Audit support
Nice-to-Have Skills
Consulting experience
Data analysis
Quality assurance(QA)
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