AFC Advisory Manager (f/m/d)

Berlin, Berlin, Germany; Frankfurt a. M.; Hamburg; Munich. Posted 3 months ago

The role

The AFC Advisory Manager will plan and implement AFC-focused projects and execute controls to maintain the AFC framework. This role involves monitoring outsourcing compliance, coordinating audits, and analyzing new regulatory requirements.

What you will do

Plan, implement, and document AFC-focused projects.
Execute and monitor controls and surveillance activities.
Monitor and ensure compliance with regulatory requirements regarding AML-related outsourcing arrangements.
Serve as the technical point of contact for internal and external AFC-related audits.
Conduct detailed analysis of new regulatory requirements and translate them into actionable AFC standards.

Required qualifications

1-3 years of professional experience in AFC/AML advisory within a bank, an audit firm, or a specialized consulting environment.
Deep understanding of relevant regulations, including GwG, BaFin AuA, AML-VO, EBA Guidelines, FATF recommendations, and KWG.
Solid knowledge of KYC and customer identification processes.
Proven experience in creating and maintaining risk analyses and customer risk ratings.
Strong conceptual understanding of AFC systems and data logic.
Comfortable evaluating the intersection of AML-logic and IT architecture.
Strong interpersonal and communication skills.
Full professional proficiency English.
Full professional proficiency German.
High level of integrity.
Strong sense of ownership.
Consistent commitment to quality standards.

Benefits

Employee Development Budget of €2,000 and four full training days per year.
Flexible working hours.
Home office.
30 vacation days.
Company pension scheme supported with 20%.
Subsidized Urban Sports Club membership of more than €20 per month.
Subsidized Deutschland Ticket of €25 per month.
JobRad bike leasing with tax savings and covered monthly insurance costs.
Snacks, daily fresh fruit and drinks provided at the office.
Relocation support may be provided.

About the company

Raisin is a FinTech platform that connects consumers with banks in the EU, the UK and the US. The company employs more than 800 people from over 75 countries worldwide.