Afc Compliance Controls And Reviews Senior Associate Jobs

2 open positions found

AFC Compliance Controls and Reviews - Senior Associate

N26Parisonsite

About the opportunity We are currently looking for 2nd line Control officer to join the Group Anti-Financial Crime Compliance, Controls, and Reviews (ACCR) team to work on the French branch controls, either based in Paris or Berlin. You will be in charge of autonomously performing the MLRO controls on local AFC processes. You will prepare the control reports and communicate on the outcome of the controls to the controlled teams. You will support them on the definitio

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AFC Compliance Controls and Reviews - Senior Associate Spain

N26Madridonsite

About the opportunity We are seeking a AFC Compliance Controls & Review Senior Associate to join our team - either based in Madrid or Berlin. This role sits within the Anti-Financial Crime Compliance, Controls, and Reviews (ACCR) team and involves the execution of compliance testing activities in line with the established control framework and control plan. The role offers significant exposure to cross-functional projects and initiatives, close collaboration

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