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N2611 days ago

Compliance and Prevention Associate (Complaints Management)

onsite🇪🇸ESMadrid, Spainmid4+ yrs exp

Recruiter Fit Breakdown & Candid Summary

1

This role is suited for professionals with at least 4 years of experience in compliance, banking operations, or complaints management within the German financial sector.

2

Candidates must possess full working proficiency in German and fluent English, along with practical understanding of BaFin regulations.

3

The position requires mandatory relocation to Madrid, Spain.

4

Those without a background in financial regulation, German banking compliance, or the required language proficiencies should not apply.

Role Responsibilities

  • 1Execute audit findings compliance and remediation deliverables working with auditors and management.
  • 2Draft and update Written Orders (SfOs), Work Instructions, process maps, and operational guidelines.
  • 3Perform deep-dive case investigations across complaints markets to identify technical and process root causes.
  • 4Collect, verify, structure, and archive Test of Design and Test of Effectiveness evidence packages.
  • 5Support qualitative and quantitative compliance verification on complaint output and validate SLA calculations.

Skills Matrix

Must-Have Skills

6 required
Compliance controls
German language
English language
BaFin MaBeschwer
Root Cause Analysis(RCA)
Banking operations

Nice-to-Have Skills

2 preferred
PSD2
MaComp
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