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Compliance Monitoring Officer at Columbia Threadneedle Investments
London EC4N, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Principal Clinical Psychologist at Hywel Dda University Health Board
CS3, , United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
(Senior) Regulatory Reporting Manager (F/M/D) at Raisin
10115 Berlin, Mitte, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 5 year(s)
It Support Engineer On Site at Ab In Bev
Milano, Lombardia, Italy - Full Time
Skills Needed
it operations, powerpoint, microsoft office, servicenow, outlook, excel
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Service Desk Associate : Part Time Prince George at The Home Depot Canada
Prince George, BC, Canada - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Account Manager at Harmony New Energy Auto Service Singapore Pte Ltd
Singapore, Southeast, Singapore - Full Time
Skills Needed
technical proficiency, market knowledge, electric vehicles, fleet management, crm software, corporate sustainability, negotiation, presentation skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Senior Pharmacy Technician Clinical Trials at Kings College Hospital Nhs Foundation Trust
London SE5 9RS, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Shift Team Leader (Electrical) at Nottingham University Hospitals Nhs Trusts
Nottingham NG7 2UH, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Supply Chain Coordinator at Portsmouth Hospitals University Nhs Trust
Portsmouth, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Newborn Hearing Screener at Portsmouth Hospitals University Nhs Trust
Cosham PO6 3LY, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Health Care Support Worker at Shropshire Community Health Nhs Trust
Shrewsbury SY3 8XQ, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Enhanced Care Worker at North Tees Hartlepool Nhs Foundation Trust
SOTT8, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Senior Digital Marketing Manager at Smart Capital Center
General San Martín, Buenos Aires, Argentina - Full Time
Skills Needed
google analytics, analytical skills, digital marketing, seo, fintech, lead generation, communication skills, b2b
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Solution Architect (M/W/D) Cloud Sap Business Technology Platform at I Bsolution Gmb H
74076 Heilbronn, Baden-Württemberg, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Senior Auditor at Reliance Home Comfort
Toronto, ON M2J 4P8, Canada - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Diploma
Experience Required
Minimum 3 year(s)
Medical Writer at W2 O Group
London, England, United Kingdom - Full Time
Skills Needed
it
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Sales Promoter (Selangor/Kuala Lumpur) at Humantech Services Sdn Bhd
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
english
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Addetto / A Smaltimento Amianto at Etjca Spa
Capannori, Toscana, Italy - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Sales Associate (120hr) Totalsports Bloemfontein Middestad at The Foschini Group
Free State, Free State, South Africa - Full Time
Skills Needed
customer loyalty, communication skills, negotiation, service delivery
Specialization
N/A
Qualification
Diploma
Experience Required
N/A
Junior Hrbp at Ey
Luxembourg, Canton Luxembourg, Luxembourg - Full Time
Skills Needed
it
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
(Senior) Regulatory Reporting Manager (f/m/d) at Raisin
10115 Berlin, Mitte, Germany -
Full Time


Start Date

Immediate

Expiry Date

22 May, 25

Salary

0.0

Posted On

23 Feb, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Good communication skills

Industry

Financial Services

Description

About Raisin
We are Raisin, a dynamic and fast-growing fintech company that is a trailblazer for open banking in the savings and investments space.
As one of the most successful European fintech companies, we build award-winning marketplaces to help customers gain better access to competitive savings, investment, and pension products. Combined, our brands Raisin, WeltSparen, serve over half a million direct customers from over thirty European markets and the U.S.
Additionally, we partner with more than 400 banks and financial services providers to help them source stable and secure deposit funding and also enable them to offer third-party products to their customers.
We are backed by renowned international investors such as Deutsche Bank, Goldman Sachs, Greycroft, Headline/e.ventures, Index Ventures, Kinnevik, PayPal Ventures, Thrive Capital, Top Tier Capital Partners, Ribbit Capital, and Vitruvian Partners, as well as Peter Thiel.
We are headquartered in Berlin, and also have offices in Frankfurt, Hamburg, Munich, London, Madrid, Manchester, Utah and New York.

Your Responsibilities

  • You would prepare the monthly and quarterly operational reporting to the supervisory authorities
  • You ensure that all relevant control processes are followed and continuously enhanced and improved
  • You constantly review processes and initiate further automations in close collaboration with the data team(s)
  • You monitor changes of the regulatory environment and derive necessary change processes for the processes, the team and the bank
  • You participate in projects to ensure that relevant regulatory requirements are implemented
  • You cooperate closely with other teams on regulatory matters and foster an open communication with auditors and regulators

Your Profile

  • You completed your studies in Economics, Finance / Accounting or a comparable field
  • You have 5+ years of experience working in the regulatory reporting environment and gained deep knowledge with the central statistical and prudential reporting (COREP; FINREP; national statistical reporting)
  • Experience in tax statistical reporting (CRS/ FATCA) and §24c KWG reporting are a strong plus
  • You are familiar with working in regulatory reporting software; BAIS would be ideal and SQL skills are an advantage
  • You are able to translate functional changes into requirements a technical team can implement on
  • You have a very structured work approach and can transport complex facts to different stakeholders
  • You enjoy working proactively while being part of a motivated team
  • You are fluent in English and German

Join our mission, join our team - and grow with us!
At Raisin, we care about each other and it is one of our top priorities to foster an open and caring environment in which everyone feels welcome and comfortable. Our culture is strongly driven by our ambitious team, which, connects more than 75 different nationalities.
You’ll find us in our modern and open office in the trendy Kreuzberg district with a view of the Spree River, ideally connected to public transportation and surrounded by a variety of restaurants and shopping opportunities.

Responsibilities
  • You would prepare the monthly and quarterly operational reporting to the supervisory authorities
  • You ensure that all relevant control processes are followed and continuously enhanced and improved
  • You constantly review processes and initiate further automations in close collaboration with the data team(s)
  • You monitor changes of the regulatory environment and derive necessary change processes for the processes, the team and the bank
  • You participate in projects to ensure that relevant regulatory requirements are implemented
  • You cooperate closely with other teams on regulatory matters and foster an open communication with auditors and regulator
Compliance Monitoring Officer at Columbia Threadneedle Investments
London EC4N, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Principal Clinical Psychologist at Hywel Dda University Health Board
CS3, , United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
(Senior) Regulatory Reporting Manager (F/M/D) at Raisin
10115 Berlin, Mitte, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 5 year(s)
It Support Engineer On Site at Ab In Bev
Milano, Lombardia, Italy - Full Time
Skills Needed
it operations, powerpoint, microsoft office, servicenow, outlook, excel
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Service Desk Associate : Part Time Prince George at The Home Depot Canada
Prince George, BC, Canada - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Account Manager at Harmony New Energy Auto Service Singapore Pte Ltd
Singapore, Southeast, Singapore - Full Time
Skills Needed
technical proficiency, market knowledge, electric vehicles, fleet management, crm software, corporate sustainability, negotiation, presentation skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Senior Pharmacy Technician Clinical Trials at Kings College Hospital Nhs Foundation Trust
London SE5 9RS, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Shift Team Leader (Electrical) at Nottingham University Hospitals Nhs Trusts
Nottingham NG7 2UH, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Supply Chain Coordinator at Portsmouth Hospitals University Nhs Trust
Portsmouth, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Newborn Hearing Screener at Portsmouth Hospitals University Nhs Trust
Cosham PO6 3LY, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Health Care Support Worker at Shropshire Community Health Nhs Trust
Shrewsbury SY3 8XQ, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Enhanced Care Worker at North Tees Hartlepool Nhs Foundation Trust
SOTT8, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Senior Digital Marketing Manager at Smart Capital Center
General San Martín, Buenos Aires, Argentina - Full Time
Skills Needed
google analytics, analytical skills, digital marketing, seo, fintech, lead generation, communication skills, b2b
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Solution Architect (M/W/D) Cloud Sap Business Technology Platform at I Bsolution Gmb H
74076 Heilbronn, Baden-Württemberg, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Senior Auditor at Reliance Home Comfort
Toronto, ON M2J 4P8, Canada - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Diploma
Experience Required
Minimum 3 year(s)
Medical Writer at W2 O Group
London, England, United Kingdom - Full Time
Skills Needed
it
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Sales Promoter (Selangor/Kuala Lumpur) at Humantech Services Sdn Bhd
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
english
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Addetto / A Smaltimento Amianto at Etjca Spa
Capannori, Toscana, Italy - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Sales Associate (120hr) Totalsports Bloemfontein Middestad at The Foschini Group
Free State, Free State, South Africa - Full Time
Skills Needed
customer loyalty, communication skills, negotiation, service delivery
Specialization
N/A
Qualification
Diploma
Experience Required
N/A
Junior Hrbp at Ey
Luxembourg, Canton Luxembourg, Luxembourg - Full Time
Skills Needed
it
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
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