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AFC Operations Manager (m/f/d)
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AFC Operations Manager (m/f/d)

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1 Vacancy
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Job Location

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Berlin - Germany

Monthly Salary

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Not Disclosed

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Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

Req ID : 1868205

DESTINATION FOR GREAT TALENT

At Trade Republic, we are on a mission to democratize wealth. We set up millions of Europeans for wealth with fast, easy, and free access to capital markets. With over one million customers we are one of the largest savings platforms in Europe, with users holding over 6 billion on our platform.

We are seen as the go-to-destination for top talent from across the globe. Everyday we strive to make Trade Republic a great environment to do the best work of your life, surrounded by exceptional, caring and passionate colleagues. In addition to learning and growing with a world-class team, you will build a destination for everyone across Europe to put money to work.

ABOUT THE TEAM

The Business Operations department is in charge of running the bank. We take care of Trade Republic's business process management and ensure that operations run smoothly. The alignment of our processes with the company's strategic goals, designing and implementing scaling process architectures as well as establishing efficient process measurement systems are at the core of our mission.

Our scope covers a broad range of banking as well as business operations topics beginning from Market Operations and Securities Services to Cash & Customer Operations and AFC Operations.

The mission of the AFC Manager at Trade Republic is to perform ongoing high-level AFC tasks and other ongoing reviews to meet our regulatory, payment network, and partnership requirements. We actively monitor to ensure the safety and soundness of the Trade Republic system and maintain a healthy, compliant user base.

Trade Republic is looking for an experienced professional ideally with an AFC/AML background to work within AFC Operations to own various management tasks and direct a small growing team of specialists. As the AFC Manager you own the operational process as well as be responsible for dealing with the complex cases and escalations utilising tools to assess and combat AFC/AML risk across the organisation.

WHAT YOU LL BE DOING

  • Join Trade Republic s AFC Operations team
  • Your daily tasks include the supervision and execution of related daily AFC operations processes such as KYC, Transaction Monitoring and Investigations
  • Examine and improve the AFC Operations team s workflows
  • Work with our AFC Lead to provide strategic planning on team growth, organisational structure, focus areas, and quarterly goals
  • Develop and maintain policies as well as procedures applicable to the team; including iterating on existing workflows to improve efficiency
  • Work with other Compliance/AFC team members to develop technical specifications for tool enhancements or new tool build-out
  • Provide guidance and insight on Customer correspondence in relation to Compliance requirements, including handling account escalations from junior team members
  • You will collaborate with internal and external partners
  • Provide Performance Metrics and handle data queries to populate reports

WHAT WE'RE LOOKING FOR

  • Bachelor s degree or above in law, finance, banking or business management; or professional background with 3+ years of relevant experience
  • Relevant experience in the field of Transaction Monitoring, Risk and/or Compliance
  • Experience in Snowflake Data Tool and SQL
  • Experience in product specifications writing is an advantage
  • Self-driven personality with a hands-on approach and outstanding analytical skills
  • Proven ability to work with in a fast paced creative environment
  • An independent executor who can perform flawlessly
  • Able to perform well under pressure, handle several different projects and responsibilities simultaneously
  • Fluent in English with proficiency in German B1+
  • Based in Berlin or willingness to relocate

WHY YOU SHOULD APPLY NOW

At Trade Republic you will get to do the best work of your career. We are a destination for people who are exceptional at what they do. Every day, we strive to build a world-class team and provide the space for people to do their best. We have a relentless ambition of raising the bar and expect the best from ourselves. Through our dedicated people-first management approach and transparent career paths, you will have the opportunity to develop and grow your career like never before. And because you are surrounded by a diverse team of high performers, you will be learning every day.

You will play an important role in fixing one of the largest challenges we face - closing the pension gap and democratizing wealth. Trade Republic is a place where your job, your career and your passions intersect. If this gets you fired up, just like it does for all of us at Trade Republic, then reach out!

Trade Republic embraces diversity and strives for equal opportunity for everyone. We are committed to building a team that represents a variety of backgrounds, characteristics, perspectives and skills. We encourage applicants of diverse gender, age, sexuality, religion, ethnicity, disability status and parental status to apply to our roles, or those from other intersecting minority groups not listed. The more diverse and inclusive we are as a team, the greater our work will be.

Employment Type

Full Time

Company Industry

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