Anti-Financial Crime (AFC) Compliance Manager - Crypto Systems and Controls
Anti-Financial Crime (AFC) Compliance Manager - Crypto Systems and Controls
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Job Description
Please note that this position is based in 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 were 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 YOULL BE DOING
- Working in our AFC Compliance team to constantly enhance Trade Republics Compliance Programme
- Engage in cross-functional projects with a focus on crypto products to continuously evolve and adapt our AFC Systems and Controls with a strong focus on scalability and automation
- Regular monitoring and evolution of the risk mitigating measures
- Supporting the preparation of reports for management and supervisory authorities
- Preparing organizing and conducting customized compliance training sessions
- Provision of AFC Compliance support to the business in their activities to enhance the product offering to our clients
WHAT WERE LOOKING FOR
- Experience of 5 years in a compliance auditor or regulatory position within a financial institution an audit/consulting firm or similar
- University degree in law natural sciences economics or any other related subject
- Strong knowledge in the all relevant fields for Anti-Financial Crime Compliance as well as the associated regulations
- Proven expertise in crypto business and blockchain technology
- Strong understanding of banking products and operational challenges
- Excellent organizational written verbal and presentation skills including the ability to interpret and communicate compliance guidance internally
- Fluency in English German language skills considered as a plus
WHY YOU SHOULD APPLY NOW
Our culture rewards ownership excellence and high energy. We care deeply about outcomes and hold each other accountable - were here to win and fix one of the largest challenges Europeans face - closing the pension gap and democratising wealth. If this gets you fired up reach out!
We believe its our teams varied identities and backgrounds that make us sharper and stronger. Were committed to creating an environment where everyone feels respected and has equal opportunity to thrive in their careers. For any questions on DEI during the interview process reach out at .
Required Experience:
Manager
Employment Type
Full Time
