(Junior) Compliance Manager (m/f/d)

Ratepay • Berlin

  • Full-time


from today

Your duties

​Together, we work every day on customized solutions for major online retailers and marketplaces, shaping the payment solutions of tomorrow.

In our Compliance Team, you will play your part in ensuring the further development and effectiveness of Ratepay's Compliance Management System.

Your tasks:
  •  You accompany the implementation of regulatory requirements and evaluate the existing control measures.
  •  For new financing solutions and in day-to-day operations, you ensure compliance with safeguards according to §17 ZAG
  •  You are responsible for the execution of control actions and actively support the reporting process
  •  Together with your team you accompany internal and external audits
  •  You develop and implement internalguidelines and conduct regular training sessions
  •  You advise managers and employees on all compliance topics, e.g. you work closely with Legal and Product on the implementation of new products
  • In the area of money laundering prevention, you will proactively work on the further development of prevention measures

Your profile

  • You have successfully completed a degree in economics or law or have a comparable qualification
  • You have one to three years of professional experience in compliance and/or risk management, as well as knowledge in the area of internal control systems
  • You have knowledge in the area of Payment Services Supervision Act, Money Laundering Act and know the minimum requirements for risk management (MaRisk) 
  • You have a strong sense of quality and the ability to present complex issues in an easily understandable and to the point manner
  • Your way of working is characterized by a high level of initiative and diligence - you always approach tasks in a structured, solution-oriented and independent manner
  • You are characterized by high integrity and reliability
  • Strong communication skills and a very good command of written and spoken German and English round off your profile

Our offer

  • Flexible working hours and mobile office
  • Individual solutions to balance work and family life
  • Working with a modern Tech-Stack and the free choice of your working tools
  • A challenging job in a rapidly growing industry
  • Room for personal growth and professional development
  • A safe working environment with plenty of scope for creativity
  • Trustful interaction in a welcoming team with flat hierarchies
  • Company and team events, knowledge exchange and the opportunity to contribute your ideas
  • Ratepay company pension plan
  • Become a digital nomad: Work with Ratepay from any country within the EU for up to 3 months per year
  • The opportunity to get involved in social projects as part of our sustainability initiative

More information

We value our diversity and welcome everyone to our team. Regardless of ethnic and social background, religious beliefs, worldview, gender, sexual orientation, physical and mental limitations, age, marital status, educational background and nationality.

Does that sound like an exciting challenge for you? Franziska, our Recruiter, is looking forward to your application. 

Join our team. Together we create the future of digital payments

Apply now