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Raisin is a leading fintech platform connecting consumers with banks across the EU, UK, and US to provide better savings and investment rates. The company manages over 80 billion euros in assets for more than one million investors.
The Anti-Financial Crime (AFC) Advisory team is seeking a Senior Manager to lead compliance and risk management initiatives. This role sits at the center of Raisin's efforts to prevent money laundering, terrorist financing, and fraud while ensuring regulatory compliance.
Key responsibilities include:
• Project Leadership: Own planning, implementation, and documentation of bank-wide and client-related AFC projects from conception through execution.
• Framework Optimization: Drive strategic development of the AML (Anti-Money Laundering) framework, including enhancement of IT systems and automated controls to strengthen detection capabilities.
• Process & Operational Integrity: Manage and update internal AFC processes while executing monitoring and control activities to ensure full regulatory compliance across the organization.
• Risk Assessment: Conduct complex money laundering risk analyses and manage customer risk ratings to ensure precise, high-quality assessments aligned with regulatory standards.
• Regulatory Oversight: Monitor new regulatory developments, particularly outsourcing requirements (Auslagerungen), and translate these into actionable operational workflows.
• Audit Management: Serve as the technical point of contact for preparation and execution of internal and external AFC-related audits.
• Advisory & Training: Provide expert guidance on regulatory requirements and conduct training sessions to foster compliance awareness throughout the bank.
You will work collaboratively with senior expertise across the organization, balancing regulatory obligations with sustainable business growth. The role requires deep knowledge of AML frameworks, regulatory requirements, and the ability to translate complex compliance needs into operational reality.
