The compliance function combines the knowledge of legal regulations with coaching/ auditing/ ensuring adherence regarding implementation in bank wide processes. It is responsible for conducting independent compliance and risk monitoring activities related to the performance of the First Line of Defense. The compliance function exercises judgment and constructively impacts bank teams to pursue the objectives of the compliance program as well as of the business strategy with appropriate controls.

• Supporting Raisin Bank, especially within the areas of Compliance, Information Security and Business Continuity with regard to best practices and banking supervisory regulations

• Actively support within Raisin Bank’s DORA Implementation Project

• Support with Analysis and overhaul of contractual agreements and their organization

• Actively support the implementation of a GRC-Tool

• Support the implementation of processes and written rules of procedure

• Studies in the field of technology, law, business administration or a comparable field

• Work experience in financial services, startups, legal, audit company or related field is a plus

• Experience in the area of laws and regulations, compliance, information security or business continuity is a plus

• Affinity for tech and automation

• You are comfortable in a challenging but friendly environment and are able to communicate effectively with experienced professionals

• Fluency in English, German skills would be a plus

As part of the strong Raisin family, Raisin Bank combines the best of both worlds: The experience and security of a bank with the flexibility and innovation of a Start-up. 

Our employees are just as diverse as our partners. If you are looking for a dynamic environment in which you can play to your strengths and develop further, then you have come to the right place! In our agile FinTech environment, you have the opportunity to work in an international team and gain new experience. We provide:

• Employee Development Budget of €400.

• Access to Babbel for continuous learning.

• Flexible working hours and 20 days vacation per year.

• A diverse team of experts to learn from and to inspire each other.