Financial Crime Prevention Manager
N26 inc
Berlin
vor 6 Tg.

See Vanaja talk about her role at N26

We are The Mobile Bank.

Our vision is to build a bank the world loves to use.

Technology and design empower everything we do.

N26 is Europe’s first Mobile Bank with a full European banking license. We have 3.5 million customers across 26 markets.

Our team of over 1300 employees in 5 locations is concentrated on reinventing the banking experience for the digital generation.

Valentin Stalf and Maximilian Tayenthal founded N26 in 2013 and launched the initial product in early 2015. Since January 2015, N26 has been available for Android, iOS, and desktop.

N26 has raised more than $500 million from investors including Insight Venture Partners, GIC, Tencent, Allianz X, Peter Thiel’s Valar Ventures, Li Ka-Shing’s Horizons Ventures, Earlybird Venture Capital, Greyhound Capital, Battery Ventures, in addition to members of the Zalando management board, and Redalpine Ventures.

Once here you will

You will be the manager for the financial crime prevention (FCP) initiatives in our cards and digital wallets team. You will have the unique opportunity to contribute to our growth and expansion by iterating features, tools, and controls to help keep our customers and our bank safe.

You will be part of a cross functional team of compliance professionals, product developers, engineers and data scientists.

We develop and maintain the core compliance systems, as well as partnering with other divisions in the bank to offer advice and support on a large portfolio of new and existing product and market launches.

Responsibilities

  • Shape and drive the financial crime prevention strategy for our cards and digital wallets team.
  • Collaborate with Product and Engineering teams to first, understand the core cards and digital wallets infrastructure and new product / market initiatives.
  • Educated Product and Engineering teams on potential financial crime risks and the Compliance strategy for cards and digital wallets products / markets.
  • Manage a portfolio of feature launches that may require a risk assessment, identification of dependencies, prioritization and coordination across teams.
  • Develop financial crime prevention controls for new cards and digital wallets products and markets, with input from key stakeholders.
  • Design novel risk mitigation processes that challenge conventional models and allow us to scale faster and easier.
  • Challenge assumptions, put in place risk mitigation actions to ensure successful product development and launches.
  • Manage complex projects and align compliance strategy across the Compliance, Product and Engineering organization.
  • What you will bring along

  • 5+ years experience in banking / FinTech, having worked on risk and compliance.
  • Experience working with card schemes, digital wallets and / or processors.
  • Understanding debit and / or credit offerings, exposure to deposits and unsecured lending.
  • You understand how to integrate schemes into financial crime prevention functions and applications that can scale globally.
  • You have experience implementing financial crime detection solutions and compliance screening systems.
  • 3+ years project management experience.
  • Excellent English fluency (spoken and written).
  • Digitally native and have a high drive for meeting customer needs.
  • Strong in analytics, structured, data driven and detailed oriented.
  • High work ethics and an intrinsic desire to deliver high quality end products.
  • BA / MS in Business Administration, Economics, Mathematics, Software Engineering or a related field.
  • What We Offer

  • High degree of autonomy
  • Working with
  • Getting things done attitude
  • A stack of the most modern technologies
  • Travel in style with N26 You
  • Personal Development Budget
  • Perks including German Classes, Dogs Work, Urban Sports Club and more
  • Find a career path. Not just a job. Some of our benefits and rewards can be found on our careers website
  • Sound good? Send us your application online, and we’ll get back to you soon.

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