Intern/Working Student Compliance (m/f/d)

Team

The compliance function combines the knowledge of legal regulations with coaching / auditing / ensuring adherence regarding implementation in bank wide processes.

It is responsible for conducting independent compliance and risk monitoring activities related to the performance of the First Line of Defense.

The compliance function exercises judgment and constructively impacts bank teams to pursue the objectives of the compliance program as well as of the business strategy with appropriate controls.

Your Responsibilities

Supporting Raisin Bank, especially within the areas of Compliance, Information Security and Business Continuity with regard to best practices and banking supervisory regulations

Actively support within Raisin Bank’s DORA Implementation Project

Support with Analysis and overhaul of contractual agreements and their organization

Actively support the implementation of a GRC-Tool

Support the implementation of processes and written rules of procedure

Your Profile

Studies in the field of technology, law, business administration or a comparable field

Work experience in financial services, startups, legal, audit company or related field is a plus

Experience in the area of laws and regulations, compliance, information security or business continuity is a plus

Affinity for tech and automation

You are comfortable in a challenging but friendly environment and are able to communicate effectively with experienced professionals

Fluency in English, German skills would be a plus

Join our mission, join our team - and grow with us!

As part of the strong Raisin family, Raisin Bank combines the best of both worlds : The experience and security of a bank with the flexibility and innovation of a Start-up.

Our employees are just as diverse as our partners. If you are looking for a dynamic environment in which you can play to your strengths and develop further, then you have come to the right place! In our agile FinTech environment, you have the opportunity to work in an international team and gain new experience. We provide :

Employee Development Budget of €400.

Access to Babbel for continuous learning.

Flexible working hours and 20 days vacation per year.

A diverse team of experts to learn from and to inspire each other.

About us

Raisin is the trailblazer in the savings and investment space. Founded in 2012, the fintech company started by opening the $95+ trillion deposits and investments market of the European Union, the United Kingdom and the United States to consumers.

Today, Raisin serves more than one million customers in these three markets, offering savings products as well as investment and pension products.

This makes the Berlin-based fintech one of the leading global savings and investments marketplaces. Savers get a wider choice of attractive products with the ability to move their money freely.

In addition, financial service providers get best-in-class marketplace solutions for their customers, and banks get better access to retail funding.

Raisin operates its own B2C marketplaces in Europe and the U.S. under the brands Raisin, WeltSparen and ZINSPILOT.

In Germany, the company offers ETF-based investment and retirement products, Private Equity and Crypto investments, and savings products.

Raisin works with over 400 banks and financial service providers from over 30 countries. Raisin has €50 billion AuA and generated over €1 billion in interest for its customers worldwide.

Raisin is backed by renowned international investors such as b2venture, Deutsche Bank, Goldman Sachs, Greycroft, Headline, Index Ventures, Latitude Ventures, Orange Ventures, PayPal Ventures, Top Tier Capital Partners, Ribbit Capital, Vitruvian Partners and M&G.

The company has offices in Berlin, Frankfurt, Hamburg, Madrid, Manchester, Munich and New York.

We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, or gender identity.