Experteer Overview

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In this role you support the Second Line of Defense for Anti-Financial Crime by conducting rigorous compliance testing, co-developing risk-based control plans, and reporting findings to senior management. You’ll validate the bank’s AFC posture, adapt controls to local markets and regulatory changes, and drive remediation of identified issues. Join a cross-functional team focused on robust governance and continuous improvement in a fast-evolving fintech environment.

This is an opportunity to shape control effectiveness at scale within a leading digital bank.

Compensaciones / Beneficios

- Execute the Second Line of Defense AFC control framework with regular testing cadence
- Evaluate controls for both design adequacy and operational performance




- Co-develop and maintain local/global AFC Control Plan aligned to Risk Assessment and AML Safeguards
- Prepare and present control results and systemic risk insights to AFC Governance Forum
- Identify control shortcomings early and track remediation to closure

Responsabilidades

- Bachelor in law, economics or equivalent
- 3+ years in External/Internal Audit or Risk Assurance
- Knowledge of local and integral AML/CTF regulations and banking regulatory landscape
- Technical xugodme mastery of assurance methodologies and sampling logic
- Ability to translate Risk Assessment into actionable control plans
- Understanding of banking operations and 1st/2nd line interplay

Requisitos principales

- personal development budget
- work from home budget
- fitness u0026 wellness discounts
- language apps
- public transportation discounts
- relocation package with visa support

📌 AFC Compliance Controls and Reviews - Associate (Madrid)
🏢 N26
📍 Madrid