Junior Compliance Manager (f/m/d)
Berlin / Headquarters, Full-time
Who are we looking for
An exciting opportunity has arisen in our compliance team to support our Compliance Officer in maintaining a first and foremost compliant work environment. The right candidate will support our Compliance Officer in a broad variety of topics including MaRisk and WpHG Compliance, AML/Fraud, Risk Mgt./Internal Control System, Regulatory Reporting, Outsourcing and Business Continuity Management as well as writing the risk analysis, organising trainings for staff members and creating document policies from scratch.
The role will be challenging at times and we are eager to welcome our future colleague that has an appetite for legal and compliance related activities and is equally ambitious to make a positive impact within the financial field. The successful candidate can expect a front-row seat to work with some of our most senior professionals in the financial field, growth and learning will be on your doorstep!
What we offer
What you bring on board
Why do we need you
What are we doing
CrossLend is developing a platform to connect institutional sellers (originators) and buyers (investors) of loans on a large scale. Originators are providing historical data that are used to create prediction models. Based on the predictions, investors can run several types of analytics to define their investment criteria. Once an investment is done, the platform will be fed with updates about the loan performance to provide further portfolio analysis. This provides investors with a high level of transparency to prevent crashes like the one that happened in 2008. In an additional step, the purchased loans can be resold on the platform to create a liquid market for loans to enable a better flow of capital between countries in the European Union.