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- Aufgaben: Lead compliance efforts and manage risks for BforBank's launch in Germany.
- Arbeitgeber: Join BforBank, a digital banking innovator backed by Crédit Agricole, transforming finance in Europe.
- Mitarbeitervorteile: Enjoy a dynamic work environment with opportunities for growth and innovation.
- Warum dieser Job: Be part of a passionate team shaping the future of banking in Germany.
- Gewünschte Qualifikationen: Experience in compliance and risk management is essential; familiarity with German regulations is a plus.
- Andere Informationen: This role offers a unique chance to influence a new market entry.
Das voraussichtliche Gehalt liegt zwischen 72000 - 84000 € pro Jahr.
BforBank is a long-standing player in online banking in France. Part of the Crédit Agricole Group, historic leader in retail banking in Europe and based on the model of a Tech-company, we place innovation and digital at the heart of our transformation.
We are a team of 500 passionate people, all committed and united by an ambitious project to create the digital bank of tomorrow. After a successful launch of our new products in France last year, we have chosen Germany as the first country to open its doors internationally.
To develop, we have built a new banking offering that places people at the heart of its value proposition and will enable us to offer our German customers an incomparable banking experience.
Our goal is to support our clients towards financial well-being, that means the ability to effectively manage their finances, to feel in control and to maintain a balance between income, expenses, savings and investments.
Your role
You are at the beginning of a great adventure: support the international development of a fast-growing digital pure player, eager to conquer the German market!
In close collaboration with our central Compliance teams, you will help define and drive an ambitious plan to achieve a successful launch of BforBank on the German market.
You are part of our local German team and will be reporting to both the local Country Manager with a functional reporting to the Chief Compliance Officer (based in Paris).
In this role you will:
- Be the point of contact with supervisory authorities (Bundesbank, Bafin, Tracfin, Schufa).
- Participate actively in the fight against money laundering and financing of terrorism (LCB / FT) and on various applicable compliance-risk topics (client protection, advertising and communication, claims, market abuse, fraud), in close coordination with the French team.
- Manage German compliance-risk necessary procedures and controls, in synergy with the French work and documentation.
- Identify potential gaps with German regulation and propose improvements to strengthen compliance and reduce risks.
- Provide guidance and training to employees on compliance requirements and best practices, whether internally or with the Credit Agricole Group material.
- Propose appropriate corrective measures to reduce compliance, risk and fraud rates for a successful bank rollout in Germany.
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Senior Risk Manager (m / w / d) - Gesamtbankrisiko (ERM) Arbeitgeber: OYAK ANKER Bank GmbH
Kontaktperson:
OYAK ANKER Bank GmbH HR Team
StudySmarter Bewerbungstipps 🤫
So bekommst du den Job: Senior Risk Manager (m / w / d) - Gesamtbankrisiko (ERM)
✨Tip Number 1
Familiarize yourself with the German regulatory landscape, especially the requirements set by Bundesbank and BaFin. Understanding these regulations will not only help you in interviews but also demonstrate your commitment to compliance in the German market.
✨Tip Number 2
Network with professionals in the compliance and risk management sectors in Germany. Attend industry events or join relevant online forums to connect with others who can provide insights into the local market and potentially refer you to opportunities.
✨Tip Number 3
Stay updated on current trends and challenges in the banking sector, particularly those related to money laundering and fraud prevention. Being knowledgeable about recent developments will allow you to engage in meaningful discussions during interviews.
✨Tip Number 4
Prepare to discuss your experience in managing compliance risks and your approach to training employees on best practices. Highlighting specific examples from your past roles will showcase your expertise and readiness for this position.
Diese Fähigkeiten machen dich zur top Bewerber*in für die Stelle: Senior Risk Manager (m / w / d) - Gesamtbankrisiko (ERM)
Tipps für deine Bewerbung 🫡
Understand the Role: Make sure to thoroughly read the job description for the Senior Risk Manager position. Understand the key responsibilities and required skills, especially in compliance and risk management, as this will help you tailor your application.
Highlight Relevant Experience: In your CV and cover letter, emphasize your experience in compliance, risk management, and any relevant interactions with supervisory authorities. Use specific examples that demonstrate your ability to manage compliance risks effectively.
Showcase Your Knowledge of Regulations: Demonstrate your understanding of German regulations and compliance requirements. Mention any previous experience you have with regulatory bodies like Bundesbank or Bafin, as this will show your preparedness for the role.
Craft a Compelling Cover Letter: Write a personalized cover letter that connects your background to BforBank's mission and values. Express your enthusiasm for contributing to their ambitious project and how your skills can support their international development in Germany.
Wie du dich auf ein Vorstellungsgespräch bei OYAK ANKER Bank GmbH vorbereitest
✨Understand the Regulatory Landscape
Familiarize yourself with the German banking regulations and compliance requirements. Be prepared to discuss how you can navigate these regulations effectively, especially in relation to supervisory authorities like Bundesbank and Bafin.
✨Showcase Your Experience in Compliance-Risk Management
Highlight your previous experience in managing compliance-risk procedures and controls. Provide specific examples of how you've identified gaps in regulations and implemented improvements in past roles.
✨Demonstrate Your Collaborative Skills
Since this role involves close collaboration with both local and central teams, be ready to discuss how you have successfully worked in cross-functional teams. Share examples of how you’ve communicated and coordinated with different departments or international teams.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions related to money laundering and fraud prevention. Think about how you would handle specific situations and be ready to explain your thought process and decision-making strategies.
