N26
Compliance and Prevention Associate (Complaints Management) (Fluent German)
Madrid. Posted 11 days ago
The role
You will execute regulatory remediation deliverables and conduct deep-dive Root Cause Analyses. You will also perform data population reconciliations and enforce compliance checks on complaint handling output with a focus on Germany.
What you will do
- Execute audit findings compliance and remediation
- Draft and update Written Orders, Work Instructions, process maps, and operational guidelines
- Perform deep-dive case investigations to identify root causes
- Collect, verify, structure, and archive Test of Design and Test of Effectiveness evidence packages
- Support qualitative and quantitative compliance verification on complaint output
Required qualifications
- 4+ years of proven experience in compliance controls, assurance, banking operations or complaints management in German financial space
- Full working proficiency in German language
- Professional experience in consulting, assurance functions, financial regulation, banking quality assurance, or audit support
- Practical understanding of the complaint lifecycle under BaFin MaBeschwer, PSD2, and MaComp standards
- Solid working experience with case management and data analysis
- Strong capability to conduct root cause investigations
- Trace data discrepancies across multi-system environments
- Produce clear, structured process documentation
- Fluent English
Benefits
- Personal development budget
- Work from home budget
- Discounts to fitness & wellness memberships
- Language apps
- Public transportation
- Premium subscription on personal N26 bank account
- Subscriptions for friends and family members
- Vacation days vary depending on location of work
- Additional day of annual leave for each year of service
- Relocation package with visa support
About the company
N26 has reimagined banking for today's digital world. Founded in 2013, N26 has 7 million customers in 24 markets and employs more than 1,500 employees.