Compliance Officer, Raisin
More information about location
Open banking for deposits and savings
Be an early applicant
Open banking for deposits and savings
501-1000 employees
Be an early applicant
More information about location
501-1000 employees
Company mission
To break down barriers and facilitate a transparent single market for savings and investment products.
Role
Who you are
- Background (i.e. degree and work experience) in regulation, risk management and/or compliance, working in the banking or financial services industry a must, preferably in a larger organisation
- Preferred experience with working in a German context, but alternatively seeking a strong understanding of the European legislative framework
- Alternatively, a background in business administration w/ relevant transferable skills and related project management experience
- Degree-level education in the above mentioned fields, or relevant industry experience of at least 4 years
- Confident operator able to work with all levels (junior to C-suite)
- Able to deliver high-quality insight and reporting in various formats, comfortable with handling data and internal tooling. Alongside standard office applications, experience in using Jira/Confluence and understanding of prevalent FinTech project management methodologies (Agile, Lean) essential
- Fluency in English (written/spoken) and German (written/spoken)
- We will support additional training for relevant qualifications e.g. WpHG, FRM etc
What the job involves
- Compliance Risk analysis, assistance with maintaining and undertaking Compliance monitoring and control checks
- Regulatory Compliance support (using Horizon-monitoring tooling, analysis of business impact and support for implementation)
- Assistance with Raisin Group Policy maintenance and review, including assisting with e.g. Capital Markets compliance, Directors’ disclosures, Outside Interests and Hospitality registers
- Onboarding and monitoring B2C and B2B Commercial partners - Research, PEP/Sanctions checking and screening, negative media searches, preparation of reports (EU, UK, US)
- Continuing Development of annual Compliance training and delivery to company new joiners
- Assistance with the preparation and delivery of reporting to committees, Board and Annual Reporting, particularly for external audits
- The Compliance team works to support Raisin Group in meeting its goals by ensuring we meet regulatory standards and follow best rules, guidance and practice within our industry
- We support the Raisin group in following best practice from a company, regulatory and business perspective
- This includes writing and maintaining key policies, updating and delivering company training, and keeping on top of updates to laws and regulations which impact our day to day operations
- We are an essential support function for a range of areas within the business and work closely with many of them, as well as the Compliance functions for our international subsidiaries
- We also perform a vital role in the governance of the group through running and supporting key governance committees
Our take
Raisin is transforming open banking in the deposits and investments sector, leveraging its infrastructure to benefit bankers and savers in the global $50+ trillion deposit market. The company operates several B2C platforms, including Raisin, WeltSparen, Savedo, and ZINSPILOT in Europe and the UK, and SaveBetter in the US.
Raisin collaborates with around 400 banks globally, serving over 550,000 direct consumers. Backed by PayPal, Deutsche Bank, and Goldman Sachs, Raisin plans to expand further. Recently, Raisin launched its deposits platform in Poland, connecting Polish savers with European banks via its cross-border savings technology. This platform simplifies access to diverse deposit products across Europe, enhancing safety and convenience.
In late 2023, Raisin announced it had reached €50 billion in assets under administration, with significant growth in markets like Germany, the UK, the Netherlands, and the USA, and over €1 billion in net inflows each quarter in 2023.
Freddie
Company Specialist
Insights
Some candidates hear
back within 2 weeks
12% employee growth in 12 months
Company
Funding (last 2 of 11 rounds)
Mar 2023
$67.1m
LATE VC
Jan 2022
$33.6m
CONVERTIBLE
Total funding: $307.7m
Company benefits
- Visa & Relocation Support
- 1,700 EUR Training Budget
- Free Choice of Hardware
- Beginner German Classes
- Food & Drinks
- Flexible working hours, home office and 28 vacation days
- Subsidised Urban Sports Club Membership
- Company Pension Scheme
- Team Events
Company values
- Assume responsibility for results - We focus on delivery to achieve our objectives. We take pride in personal ownership and accountability for our work. We reliably deliver results along set targets
- Act entrepreneurially - We centre simplicity and identify opportunities for growth. We treat our company’s resources as if they were our own
- Step up, challenge and commit - We act courageously, respectfully challenging decisions, asking for and giving constructive feedback. Once a decision is determined, we commit to it
- Inspire your team and beyond - We put a positive attitude, great team spirit and integrity at the core of every interaction. We foster diversity and respect different opinions. We embrace challenges and have a desire to constantly grow and improve our own capabilities as well as these of our colleagues
- Focus on your customers - We build value for our customers. Earning and keeping their trust is key to our success
Company HQ
Wrangelkiez, Berlin, BE
Articles
Leadership
Tamas Giorgadse
(CEO)Previously served as a Partner at McKinsey, and is a Non-Executive Board Member of the Bank of Georgia.
Dr Frank Freund
(CFO)Previously worked as a Senior Consultant at McKinsey.
Michael Stephan
(COO)Previously worked as a Consultant at McKinsey.
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