Fachaufsicht & Prozesssteuerung PAYments (m/w/d)
Core
Independent subject matter oversight and coordination of central control formats in the PAYments area, ensuring quality assurance and internal control systems (IKS) function effectively.
Role type
Senior Compliance & Process Control Specialist
Builds
Quality assurance processes, regulatory reporting, and governance frameworks for payment operations
Domain
Insurance / Financial Services / Compliance
Deliverable
dashboards & analysis
Required skills
Compliance audit, Process management, Regulatory knowledge (MaRisk, KWG, IKS), Risk assessment, Stakeholder management, Project coordination
Preferred skills
Fraud detection, External auditor liaison, Tool proficiency (ARIS, JIRA, Scala, SharePoint)
Technologies
ARIS, JIRA, Scala, SharePoint
Responsibilities
Sampling line controls and self-audits, evaluating control reports for risk appropriateness, initiating special audits for fraud or risk grid issues, monitoring regulatory developments (DORA, NetReveal), reporting to management and regulators (BaFin), coordinating external audits, managing QBR/ABR processes and Small Room Planning
Seniority
Senior, hands-on IC
