Senior AFC Audit Manager, Raisin
Open banking for deposits and savings
Open for applications
Open banking for deposits and savings
501-1000 employees
Open for applications
501-1000 employees
Company mission
To break down barriers and facilitate a transparent single market for savings and investment products.
Role
Who you are
- Educational Background: Degree in Business Administration, Law and Economics or related fields. Advanced degrees or certifications (e.g., CMAS, CIA or similar) are highly appreciated
- Professional Experience: A minimum of 8 years experience in auditing, governance, risk, and compliance, ideally within the international financial services industry, including working experience within the Fintech industry is desired. Knowledge in outsourcing/ service provider management/ audit is very welcome
- Regulatory Knowledge: In-depth understanding of BaFin specific regulation e.g. MaRisk as well as EBA guidelines with focus on anti financial crime is highly desired
- Interpersonal skills: Strong communication abilities with experience in stakeholder management and the capacity to mediate between different interests effectively
- Language skills: Good English language skills. German and other European languages are a plus
What the job involves
- Raisin is currently creating a Group Internal Audit function with the primary role to help the Management to protect the assets, reputation and sustainability of the international organization
- The Group Internal Audit function is to provide independent, objective assurance and consulting services designed to add value and improve operations of Raisin
- The Group Internal Audit team will help Raisin accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control, and governance processes
- For this reason Group Internal Audit builds a strong team of skilled, experienced and motivated internal auditors, who are willing to be challenged
- If you are ready to shape the future of this newly-formed Group Internal Audit team and be part of an incredible success story, come and join us
- Audit Execution: Conduct audits as per the annual audit plan. Experience in AML and other regulations combating financial crime and relevant standards and frameworks is highly appreciated. In addition, you will have the chance to develop and form the audit function within Raisin Group
- Compliance and Risk Assessment: Evaluate the adequacy and effectiveness of controls, procedures, and systems to ensure compliance with statutory and regulatory requirements
- Reporting and Recommendations: Prepare detailed reports on audit findings, recommend improvements, and monitor the implementation of audit recommendations
- Stakeholder Engagement: Collaborate with various internal stakeholders, including risk management, and compliance teams, to ensure alignment on governance and compliance issues
- Audit Project Management: Manage and coordinate internal and external audits, ensuring timely and thorough execution of audit plans
- Management reporting: Prepare quarterly and annual reporting to Senior Management and presentations for relevant Committees
- Deputy the Head of Internal Audit
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 at Welcome to the Jungle
Insights
Some candidates hear
back within 2 weeks
12% employee growth in 12 months
Company
Funding (last 2 of 11 rounds)
Mar 2023
$63.2m
LATE VC
Jan 2022
$31.6m
CONVERTIBLE
Total funding: $289.6m
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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