Compliance and Prevention Associate (Complaints Management) - (Relocation to Madrid)

N26; Berlin; Vor Ort; EUR 70.000 - 100.000; Vollzeit

Benefits dieser Stelle

Relocation package with visa support

Premium N26 account benefits

Employee benefits budget

Zusammenfassung

N26 is seeking a Compliance & Prevention Associate to join the Complaints Management & Prevention team. You will execute regulatory remediation deliverables, conduct deep-dive RCA, and enforce compliance checks on complaint handling across markets, with a focus on Germany.

Relocation to Madrid is required for this role. You will work under the Complaints Compliance & Prevention Manager, supporting audit evidence collection, process documentation, and operational guidelines to resolve regulatory

Qualifikationen

• 4+ years of proven experience in compliance controls, assurance, banking operations or complaints management in German financial space.
• German language proficiency (full working proficiency).
• Experience in consulting, assurance functions, financial regulation, banking QA, or audit support.

Aufgaben

• Remediation Execution: ensure timely delivery of remediation projects with auditors and management.
• Compliance Maintenance: draft/update Written Orders, Work Instructions, process maps, and guidelines.
• Case-Level RCA Investigations: perform deep-dive investigations to identify root causes across markets.
• Audit Evidence Compilation: collect and structure ToD/ToE evidence for reviews.
• Quality & Output Compliance: verify SLA calculations, delay triggers, and conflicts of interest checks.

Kenntnisse

Compliance controls

Root cause analysis

Data analysis

Case management

German language

English proficiency

Jobbeschreibung

Relocation to Madrid is required for this role.

About the Role

We are looking for a Compliance & Prevention Associate to join our Complaints Management & Prevention team on our journey to bring N26 Operations to the next level. Reporting directly to the Complaints Compliance & Prevention Manager, you will serve as the operational engine executing regulatory remediation deliverables, conducting deep-dive Root Cause Analyses (RCA), performing data population reconciliations, and enforcing compliance checks on complaint handling output across all of our markets with focus on Germany.

What You Will Do

• Remediation Execution: Crucial role in audit findings compliance and remediation, working directly with auditors, remediation teams and management to assure timely delivery of projects and initiatives.

• Compliance Maintenance: Draft and update Written Orders (SfOs), Work Instructions, process maps, and operational guidelines to resolve open regulatory action items.

• Case-Level RCA Investigations: Perform deep-dive case investigations across different complaints’ markets to identify underlying technical, process, or operational root causes rather than surface-level symptoms.

• Audit Evidence Compilation: Collect, verify, structure, and archive Test of Design (ToD) and Test of Effectiveness (ToE) evidence packages for internal and external control reviews.

• Quality & Output Compliance: Support qualitative and quantitative compliance verification on complaint output, validating SLA calculations, delay communication triggers, and conflict-of-interest checks.

What You Will Bring

• Minimal requirements:

  • 4+ years of proven experience in compliance controls, assurance, banking operations or complaints management in German financial space,

  • full working proficiency in German language.

• Background & Experience: professional experience in consulting, assurance functions, financial regulation, banking quality assurance, or audit support.

• Functional & Technical Knowledge: Practical understanding of the complaint lifecycle under BaFin MaBeschwer, PSD2, and MaComp standards. Solid working experience with case management and data analysis.

• Analytical Depth: Strong capability to conduct root cause investigations, trace data discrepancies across multi‑system environments, and produce clear, structured process documentation.

• Languages: Fluent English required as well as professional working proficiency in German.

What’s in it for you:

• Accelerate your career growth by joining one of Europe’s most innovative banks.

• Employee benefits that range from a competitive personal development budget, work from home budget, discounts to fitness & wellness memberships, language apps and public transportation.

• As an N26 employee you will have access to a Premium subscription on your personal N26 bank account. As well as subscriptions for friends and family members.

• Vacation days vary depending on your location of work. Additional day of annual leave for each year of service.

• A high degree of autonomy and access to cutting edge technologies - all while working with a friendly team of peers of diverse nationalities, life experiences and family statuses.

• A relocation package with visa support for those who need it.

Who we are?

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.

Founded in 2013, N26 now has 7 million customers in 24 markets. We employ more than 1,500 employees across 3 office locations in Berlin, Vienna and Barcelona.

N26 is an equal opportunity employer and values diversity. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status or disability status.