We are looking for a dynamic Team Lead to join our KYC QA team to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime.
Requirements
- Background: Proven track record of relevant experience in KYC and/or AML
- Relevant experience in leading teams as People Manager, ideally with a focus on coaching and oversight of QA processes in a KYC context.
- Advanced understanding of regulations on Financial Crime, AML, terrorism financing, fraud, KYC
- Fluency in English and at least one other key language (DE, FR, IT, ES)
- Detail oriented, diligent and reliable
- Hands-on mentality and take on ownership
- Ability to manage operational requests as senior expert for the team
- Knowledgeable about all the processes and tools relevant for your area, with an ability to advise and coach teams to optimise their work
Benefits
- Competitive personal development budget
- Work from home budget
- Discounts to fitness & wellness memberships
- Language apps and public transportation
- Premium subscription on your personal N26 bank account
- Additional day of annual leave for each year of service
- Relocation package with visa support