Risk Manager & AML Officer

Company: RS2 Financial Services GmbH
Location: Germany, Neu-Isenburg
Department: Operations
Basis: Full-time

Who We Are
RS2 Software is a publicly listed payment software and processing company serving major banks, payment service providers and other financial institutions all over the world. RS2 Financial Services GmbH is an e-money institution and covers the European acquiring activities of the group.

About the Job
The role of the Risk Manager & AML Officer combines the tasks of risk management with the AML requirements and obligations. Experience in risk controlling and AML requirements for financial institutions is required.

Responsibilities

  • Ensure compliance with regulatory requirements (e.g. ZAG or BaFin requirements/MaRisk).
  • Establish risk-controlling framework and processes, i.e. risk assessment and risk capacity of RS2 Financial Services GmbH
  • Consideration and analysis of different risk types 
  • Risk analysis of outsourcing or new products/new market processes
  • IKS establishment (internal control system)
  • AML officer
  • Ensuring of compliance with AML requirements
  • Proxy for risk underwriting, disputes and fraud prevention

Requirements

  • A degree or professional education
  • Experience in risk management and AML sector, preferably, in financial institutions
  • Knowledge of regulatory and AML requirements for financial institutions
  • Basic knowledge of risk underwriting, disputes and fraud prevention
  • Strong written and oral communication skills
  • Fluent in German and English (spoken and written)

The selected candidates will be offered an attractive package, commensurate with their skills and experience. Please send a detailed CV to recruitment_germany@rs2.com.
All applications will be treated in strict confidence.
 

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