Business Risk and Controls Advisor supporting Technology Risk Governance Team at USAA. Advising on control environment, performing risk assessments, and ensuring compliance with regulatory requirements.
About the role
- Consultant in Risk & Fraud at INFORM analyzing and developing solutions for financial transactions. Advising clients on fraud prevention, risk assessment, and software implementation in a multicultural environment.
Responsibilities
- You advise our customers on fraud prevention in payment transactions (issuing, acquiring), risk assessment, and anti-money laundering (AML).
- You analyze requirements and develop technical solutions using RiskShield, our award-winning anti-fraud platform.
- You configure and integrate our software into complex IT environments and contribute to strategic projects.
- You run workshops and training sessions to enable our customers to fully leverage our solution.
- You ensure quality through structured testing and system validation.
- You collaborate closely with internal project teams and keep up to date with regulations and industry standards.
Requirements
- Degree in (Business) Informatics, Mathematics, or a comparable field.
- Analytical mindset, structured way of working, and strong customer orientation.
- Initial experience in software implementation, IT consulting, or the financial services industry is a plus.
- Interest in or expertise in one or more of the following areas: Payments & Cards (e.g., card payments, fraud detection, PCI DSS)
- Compliance (AML, sanctions, EU regulations)
- Risk-based Authentication (SCA, fingerprinting, PSD2/3)
- Willingness to work with technologies such as Java, Python, SQL, C++, Oracle, or JBoss.
- Fluency in English (C1 or higher); German skills are a plus.
Benefits
- Flexible working hours, hybrid work, workation, sabbatical
- U3 daycare as well as childcare subsidy
- Urban Sports Club membership and other health/sports offers e.g., bike leasing
- Long-term development prospects with a wide range of further training opportunities
- Varied, healthy and subsidized lunch in our canteen
- Large INFORM summer party, company and team events as well as a Christmas party
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
Business Risk and Controls Advisor Lead managing compliance and risk management initiatives for USAA. Collaborating with multiple departments to promote risk - awareness and effective risk management programs.
Fund Risk Controlling - Senior Associate responsible for fund risk reporting in financial services at BNY. Seeking candidates with experience in investment compliance and fund risk controlling, based in Frankfurt.
Regional Banking Risk Management Reviewer monitoring operational risks and ensuring compliance across financial centers. Collaborating with Retail leadership and supporting procedural development and training.
Insurance and Risk Specialist managing enterprise risk operations within Digital Realty’s data center platform. Collaborating with insurance brokers and project managers to ensure compliance and manage risk effectively.
Senior Risk Analyst managing enterprise risk governance frameworks at TD. Advising on risk mitigation practices and leading policy management initiatives.
Business Expert for Financial Institutions Public Finance cell managing risk applications and working closely with software developers. Involves conducting analyses and implementing regulatory requirements in the financial sector.
AI Governance SME executing governance, risk, and control activities for artificial intelligence in leading financial institution. Collaborating to develop standards and ensure compliance in evolving tech landscape.
IT Governance and Controls Analyst in UK IT Service Delivery at Zurich. Supporting design and management of IT controls with a focus on governance and compliance.
Risk Management Lead managing the development of IESO's enterprise risk management program. Collaborating across the organization to identify, assess, monitor, and report on risks.