Risk Management Expert for Corporate Functions and Compliance

hace 3 días


Nanclares de la Oca, Álava, España Bitpanda A tiempo completo

Bitpanda: A Pioneer in Simplifying Wealth Creation

We're a forward-thinking company that empowers people to build their financial freedom. Founded in 2014, our user-friendly platform allows both novice and seasoned investors to invest in various assets – with any sized budget, 24/7.

Your Mission

We're seeking an experienced Risk Management Expert to oversee non-financial risk oversight and advisory activities within our Corporate Functions and Compliance departments. This involves reviewing, understanding, and challenging key processes, controls, and risks related to these areas.

You will be the single point of contact for all risk-related matters in Corporate Functions and Compliance, responsible for advising on standards and best practices, monitoring activities, and ensuring exceptional standards are maintained.

Your Role

You'll play a crucial role in ensuring Bitpanda's Corporate Functions and Compliance areas are robust, compliant, and resilient as we continue to evolve and grow. Your responsibilities include:

  • Providing oversight of Corporate Functions (Finance, Tax, Accounting, HR, Legal) and Compliance (Regulatory and Financial Crime) risks.
  • Collaborating with Corporate Functions and Compliance teams regarding new programs, governance, and roadmap/planning, in alignment with Bitpanda's Risk Management Framework.
  • Acting as the point of contact for Corporate Functions and Compliance teams, helping them identify, treat, monitor, and report on material risks and mitigating controls.
  • Guiding and performing 2nd level control monitoring and oversight, including testing where needed, to assess effective control framework implementation.

Requirements

To succeed in this role, you should have:

  • 3-5 years of experience in financial services or financial technology, managing risk and controls, including audit experiences.
  • Solid understanding of financial accounting standards, processes, and controls.
  • Proficient in compliance-related processes and control standards and best practices.
  • German language proficiency is required.
  • Ability to understand end-to-end risks and integrate a control framework throughout the organisation.

What We Offer

We provide a competitive total compensation package, including stock options, flexible working arrangements, and exclusive benefits. Our commitment to fostering a diverse and inclusive environment based on trust and mutual respect makes us a great place to grow your career.



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