About The OpportunityWe are seeking an AFC Compliance Controls and Reviews

Usted podría ser el solicitante perfecto para este trabajo. Lea toda la información asociada y asegúrese de presentar su candidatura.
- Associate.

N26 has reimagined banking for today’s digital world.

Technology and design empower everything we do and it's how we are building the global banking platform the world loves to use.

We've eliminated physical branches, paperwork, and hidden fees for an elegant digital experience and supreme savings.

Giving people the power to live and bank their way is what gets us out of bed in the morning and inspires the work that we do.In This Role, You WillExecute the Second Line of Defense control framework on behalf of the GMLRO, conducting testing on a monthly, quarterly, and annual basis to validate the bank's compliance postureEvaluate controls through a dual-lens approach, assessing the appropriateness of the control setup and the actual operational performanceCo-Develop and maintain the local/integral AFC Control Plan,



ensuring testing activities are derived directly from the Risk Assessment and mapped to specific AML Safeguards, while adapting to local market needs and the regulatory landscapePrepare reporting for the AFC Governance Forum (the primary channel for communicating control results) highlighting systemic risks and control maturity to senior managementProactively identify control shortcomings before they materialize into regulatory breaches, documenting formal observations and tracking stakeholder remediation to closureWhat you need to be successful:Bachelor degree in law, economics or equivalent with strong knowledge of laws, regulations and rules that govern Compliance and Financial Crime Prevention functions in banking institutions at a European and local level; postgraduate compliance training (e.g.

Certified Compliance Professional, CIA, CAMS, CFE) of benefitAt least 3 years experience in External or Internal Audit or Risk Assurance r

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