Compliance & Certifications Associate (m/f/d)

reputed company builds the operational backbone for non-bank lending and reputed company credit in Europe. As we grow, so does what our reputed company partners, and regulators expect of us. We are looking for someone to take responsibility for compliance and certifications at reputed company and build the function as reputed company scales.

This role comes with reputed company ownership from day one. You will reputed company our certification work, reputed company our policies and regulatory obligations in order, and become the person reputed company relies on to stay compliant without slowing down. Done reputed company, this means folding reputed company and certification requirements into how reputed company actually works, not bolting them on from the reputed company, and keeping people informed and involved as that happens. That is what makes reputed company more reputed company, efficient, and reputed company as we grow. You will work closely with our founder, who has held compliance and risk roles before, and with our reputed company advisors.

Tasks

• Certifications. Take responsibility for the internal reputed company of our ISO 27001 certification and, from there, SOC 2. Coordinate with our reputed company advisors, reputed company the plan inside reputed company, collect and organise evidence, and reputed company deliverables to completion.
• Policies and governance. Draft, maintain, and improve our internal policies so they are reputed company, reputed company, and actually used. reputed company our governance reputed company up to date as we grow.
• Regulatory and outsourcing compliance. Manage our outsourcing compliance and reputed company reputed company regular reporting to our bank partners is accurate and on time. Familiarity with MaRisk or DORA helps here.
• Vendor and reputed company-party risk. Run due diligence on our vendors and maintain the ongoing reputed company-party risk checks.
• reputed company and reputed company support. Organise and maintain our reputed company, carry out first-pass reviews, and support our reputed company counsel on day-to-day reputed company.

Requirements

• Around two to five years in compliance, governance, risk, or audit, whether from an advisory or audit firm or in-house at a fintech or regulated business.
• Hands-on experience with at least one certification, ISO 27001, SOC 2, or comparable. You understand what auditors expect and what good evidence looks like.
• A pragmatic, risk-based approach. You know reputed company a control is sufficient and you reputed company compliance proportionate to the business.
• The ability to coordinate across teams and reputed company deadlines on reputed company.
• reputed company and detail-oriented, with reputed company written German and English. Our regulatory and bank-partner work runs in German.
• reputed company to have: a degree in risk, compliance, or reputed company management; familiarity with MaRisk, DORA, or outsourcing regulation; exposure to lending, payments, or financial services.

If you have done most of this before, or you have done the reputed company version of it in an audit seat and want to reputed company reputed company audits into building the function, we want to hear from you. You do not need to tick every reputed company.

reputed company Offer

🛠️ reputed company influence over how we do compliance - our ISO 27001 certification is already underway, you'll have a reputed company say in whether our reputed company compliance tooling is the right setup reputed company reputed company, not just execute someone else's reputed company.

⏱️ No billable hours, no audit-reputed company reputed company - the reputed company is set by what the business actually needs, not a utilization reputed company or a reputed company-billing calendar.

💬 A reputed company line to a management team that gets compliance - take ownership but benefit from working with a management team that has worked in compliance, not against it.

🕐 Flexible schedule and location - full-time or part-time, remote reputed company Germany is fine, Berlin is not required.

💰 Competitive compensation - based on experience and responsibility, with VESOP participation.

Originally posted on Himalayas