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Your ResponsibilitiesInvestigate PEP sanction and adverse media alerts on behalf of the business. Make recommendations on actions to be undertaken including enhanced due diligence checks.Review new business applications daily against databases.Liaise with law enforcement agencies and More...
TeamThe Business Development team is constantly on the hunt for new Partnership opportunities with banks across Europe. Our team consists of the Regional Sales Directors and a manager in charge of Sales Operations who together speak to potential clients analyses these opportunities an More...
TeamWe are looking for a Marketing & Analytics Manager to actively support the execution and analysis of our digital marketing campaigns. This entrylevel position is perfectly suited for a recent graduate with a foundational grasp of digital marketing and a passion for analytics More...
TeamOur Customer Communications Team is all about making things easy and smooth for our customers. The team handles the automated messages that you get from us whether its through email push notifications or other channels. Our goal is to create an effortless and seamless experience f More...
TeamAs the Group Head AML / Financial Crime you will lead the AntiMoney Laundering (AML) initiatives across the group including entities in the US UK and Germany. This role combines strategic oversight with occasional handson involvement ensuring compliance with German AML law while a More...
TeamInformation Security Team at Raisin enable Raisin business to mitigate information security events and incidents in timely fashionWork with various teams to protect the infrastructure data and assets within the companyOperate as a member of Security team building and maintaining i More...
TeamInformation Security Team at Raisin enable Raisin business to mitigate information security events and incidents in timely fashionProactively safeguard our assets against evolving cyber security threatsManage and own resources throughout the investigation remediation and reporting More...
TeamThe Relationship Management teams primary focus is on efficiently overseeing daytoday relationships with Raisins deposit taking banks. This involves taking ownership or providing assistance in managing key accounts as well as project managing the expansion of live banks onto Raisi More...
TeamJoin the dynamic team at Raisin Group as the Group Outsourcing Manager a pivotal role that ensures the alignment of our outsourcing activities with rigorous regulatory standards and effective risk management practices. This role is central to overseeing and improving the outsourci More...
Your ResponsibilitiesLead the endtoend design process from discovery research to effective problem framing ideation cocreation prototyping and user testing into highfidelity designs that will achieve a high impact on our business.Understand the competitive landscape the admin motivati More...
TeamAt the corporate data protection legal team we are responsible a variety of legal topics. We draft and negotiate contracts communicate with and advise internal and external stakeholders document internal processes and adapt to the ever changing financial regulatory environment tha More...
TeamIn coordination with the Banks Management Board the AML department defines and monitors the implementation of all requirements aimed at preventing money laundering and terrorist financing as well as criminal offences against the Bank.Your ResponsibilitiesManagement and technical l More...
TeamThe Onboarding Team is part of the Business Development Department responsible for generating new business and revenue growth with a substantial impact on the overall success of the company. We guide Banks through the last miles of the sales process and manage all aspects of the More...
TeamThe Onboarding Team is part of the Business Development Department responsible for generating new business and revenue growth with a substantial impact on the overall success of the company. We guide Banks through the last miles of the sales process and manage all aspects of the More...
TeamThe Business Development team is constantly on the hunt for new Partnership opportunities with banks across Europe. Our team consists of the Regional Sales Directors and a manager in charge of Sales Operations who together speak to potential clients analyses these opportunities an More...
TeamRaisin is looking for a highly motivated Financial Controller to join our Controlling and Finance team with a main focus on our parent entity Raisin GmbH and its German subsidiaries. The position reports to the Team Lead Controlling and will involve frequent interaction and coordi More...
Your ResponsibilitiesAs our US Compliance officer youll be the lead for compliance in one of our fastestgrowing and dynamic teams. Youll lead our independent function in the US and report into our Compliance team based in Head Office but will work closely with the US executive team ac More...
Your ResponsibilitiesAs our US Compliance officer youll be the lead for compliance in one of our fastestgrowing and dynamic teams. Youll lead our independent function in the US and report into our Compliance team based in Head Office but will work closely with the US executive team ac More...
TeamAs our Head of Compliance in the UK youll be a senior leader responsible for our UK business. Youll lead our independent compliance function in the UK and will work closely with the UK executive team acting as the first point of contact for UK compliance and risk topics and acting More...
TeamThe Enterprise IT Support team provides internal IT support for all employees of the Raisin group and associated collaborators across the globe mainly in continental Europe the UK and the US. We manage IT equipment on and offbordings account permissions and troubleshoot our colle More...
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