Regulatory Reporting Officer* (Kreditmeldewesen)

Berenberg; Hamburg; Vor Ort; EUR 60.000 - 100.000; Vollzeit

Zusammenfassung

Ein dynamisches Unternehmen in der Finanzbranche sucht einen Senior Risk Management Officer, der eine robuste Risikomanagementstruktur aufbaut und verwaltet. In dieser spannenden Rolle werden Sie die Verantwortung für die Identifizierung und das Management von Risiken übernehmen, während Sie eng mit dem Senior Management zusammenarbeiten. Sie bringen mehr als 5 Jahre Erfahrung im Risikomanagement oder in der Compliance mit und haben einen Masterabschluss in Finanzen oder einem verwandten Bereich. Wenn Sie eine kreative, lösungsorientierte Person mit einem positiven Mindset sind, ist dies die perfekte Gelegenheit für Sie, in einem innovativen Umfeld zu arbeiten, das kontinuierliches Lernen und Zusammenarbeit fördert.

Qualifikationen

• Mindestens 5 Jahre Erfahrung in Risikomanagement oder Compliance.
• Gute Kenntnisse in Excel und starke Problemlösungsfähigkeiten.

Aufgaben

• Identifizieren und Managen von Risiken für die Organisation und ihre Stakeholder.
• Entwickeln von Strategien und Richtlinien für das Risikomanagement.

Kenntnisse

Risikomanagement

Compliance

Audit

Problem-solving

Kommunikationsfähigkeiten

Interpersonelle Fähigkeiten

Detailorientierung

Kreativität

Ausbildung

Masterabschluss in Finanzen

Masterabschluss in Wirtschaft

Masterabschluss in technologiebezogenen Disziplinen

Tools

Excel

Jobbeschreibung

The Crypto Finance Group comprises two FINMA-regulated financial institutions and a BaFin-regulated subsidiary in Germany. As part of Deutsche Börse Group, Crypto Finance AG provides professional digital asset solutions to institutional clients. This includes one of the first FINMA-approved securities firms offering 24 / 7 brokerage services, along with custody, staking, infrastructure, and tokenisation solutions. Additionally, it features the first FINMA-approved manager of collective assets for crypto assets, managing the first Swiss crypto fund. Headquartered in Switzerland, the Crypto Finance Group's German subsidiary has secured four BaFin licenses to provide brokerage and custody services.

For further information, please visit: www.crypto-finance.com

The Crypto Finance Group is a fast-growing, exciting place to work with tremendous opportunities for personal growth and professional advancement. As Senior Risk Management Officer, you will report to the Managing Director of Crypto Finance Deutschland. The main responsibility is to build and manage a viable risk framework which meets all regulatory requirements.

The starting date is as soon as possible in our new office in Frankfurt am Main.

Key responsibilities

• Identify and manage risks to the organisation, its employees, stakeholders, assets and operations
• Develop strategies and policies that will establish the framework, tools, procedures, and internal control standards to achieve successful risk identification and management within best practice standards
• Oversee and monitor the enterprise risk management activities of the organisation
• Facilitate and coordinate regular risk and control assessments, creation and continuous improvement of risk control structures, address any weaknesses, and produce reports to senior management
• Perform independent risk assessments and analyses to address potential or specific new risks related to products, operations, technology or security
• Handle risk-related projects and work closely with business functions
• Advise senior management on specific risks scenarios and course of action to address these risks
• Manage loss event reporting, incident reporting, and investigation of root causes
• Possess leadership presence to promote risk culture, and train and motivate staff to adopt new risk management practices

Requirements

• Master’s degree in finance, economics or a technology-related discipline
• 5+ years of experience in a comparable role in Risk, Compliance, Audit, or Controlling
• Experience in crypto and/or trading is a plus
• Compliance experience or knowledge of German financial market regulation is a plus
• Good knowledge of Excel
• Strong problem-solving mind-set, creative in finding solutions, structured in implementation
• A dynamic person with an innovative spirit, a positive attitude, and strong motivational skills
• Good communication and interpersonal skills
• Self-driven, results-oriented, and hands-on, with an attention to detail
• Fluency in English, German is a plus

Our Culture

At the heart of our company, we prioritise:

• Innovation and Continuous Learning
• Collaboration and Knowledge Sharing
• Entrepreneurial Spirit and Flat Hierarchies
• Values such as Excellence, Delivery, Ownership, Passion, and Unity

Please note:

• We do not accept CVs from recruiting or staffing agencies.
• Due to the German labour legislation, we can only accept applicants who have the right to work in Germany (are in possession of a German work permit or are EU/EFTA citizens). All other applications will not be considered.