Operational Risk Officer Nickel Germany (m/f/d)

TN Germany; Berlin; Vor Ort; EUR 50.000 - 90.000; Vollzeit

Zusammenfassung

Join a dynamic European Fintech company as an Operational Risk Officer in Berlin. This role offers the chance to contribute to operational risk management while ensuring compliance with data protection rules. You'll work closely with various teams, participate in cross-functional projects, and represent the RISK department in executive committees. With an emphasis on integrity, problem-solving, and teamwork, this position is perfect for those looking to grow in a diverse and inclusive environment. Enjoy 30 days of vacation and numerous development opportunities in this exciting role.

Leistungen

30 days of vacation

Development and learning opportunities

Dynamic international working environment

Qualifikationen

• 3+ years in banking or payment industry with control function experience.
• Fluent in German and English; French is a plus.

Aufgaben

• Identify and assess local risks in payment activities.
• Ensure compliance with data protection regulations.

Kenntnisse

Banking Experience

Payment Industry Knowledge

Problem Solving

Decision Making

Data Protection Compliance

Team Collaboration

Regulatory Knowledge

Jobbeschreibung

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Operational Risk Officer Nickel Germany (m/f/d), Berlin

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Client:

Nickel

Location:

Berlin, Germany

Job Category:

Other

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EU work permit required:

Yes

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Job Reference:

042af854ed0d

Job Views:

1

Posted:

30.04.2025

Expiry Date:

14.06.2025

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Job Description:

About NiCKEL

Launched in 2014, NiCKEL is THE payment solution that offers the possibility for anyone to open an IBAN account in few minutes inside a retail shop.

With more than 4 million accounts opened in Europe and over 10.000 shops transformed into small branches, NiCKEL is a great success story.With more than 850 collaborators based in Berlin, Paris, Nantes, Madrid, Lisbon and Brussels, NiCKEL is accelerating its international development. Since 2017, NiCKEL has been part of the BNP Paribas Group, one of the largest banking groups in Europe.

About the Position

The position is based in Berlin. Within the NiCKEL RISK department, the Operational Risk Officer for NiCKEL Germany will contribute to the oversight of NiCKEL Germany operational risk management including data protection frameworks and will be directly reporting to the ORO’s Manager of NiCKEL.

The RISK department is an integrated second-line-of-defense function acting both as guarantor of the risk management framework and as a partner to the Business Units in the development of the business. As of today, the RISK department is composed of 7 people (including one Data Protection Officer), currently overseeing operational risks and data protection topics.

The Operational Risk Officer of NiCKEL Germany is primarily responsible for:

• He/She will play a key role in the team by actively participating in the identification and assessment of the local risks faced by NiCKEL Germany in its payment activity.
• He/She will be the risks and data protection referent representing locally the RISK department by attending executive committees and other Group committees.
• On a day-to-day basis, he/she will ensure the robustness of the local control framework aiming at monitoring and mitigating operational risks. He/she will also be asked to take part in cross-functional projects with the Business Units and other integrated functions (Legal and Compliance).
• In coordination with both NiCKEL Data Protection Officer (DPO) and the Territory Data Protection Officer (T-DPO), he/she will act as a local Data Protection Correspondent (DPC) to ensure that the organization processes any personal data in compliance with the applicable data protection rule. Accordingly, he/she will be in charge of controlling, in an independent manner, the local framework related to GDPR.
• Then, he/she will also have a transversal role within NiCKEL and NiCKEL RISK function by acting as a subject matter expert on the permanent control framework.

This position will require travels to the head offices based next to Paris (France) on a regular basis.

Qualifikation

About the Profile

The ideal candidate should have the following profile:

• At least 3 years experience in banking or payment industry with a control function background;
• German and English are mandatory, French is a plus;
• Team player;
• Integrity & Accuracy;
• Problem solving & decision-making capacity;
• Reliability;
• General knowledge of applicable regulatory framework.
• The opportunity to join a responsible, inclusive and diverse company in the Fintech sector;
• To be part of a dynamic, enthusiastic and motivated team in a varied and international working environment;
• 30 days of vacation;
• Development and learning opportunities.

You want to join a European Fintech and a dynamic team, we are happy to get your application!