Working Student - Regulatory and Compliance (d/f/m) *German Speaking

Paymenttools is on a mission to transform the payment landscape for retailers in Europe. With more than 4,4 billion visitors per year in our more than 15,000 REWE Group stores and travel agencies in 21 countries we know exactly what consumers and merchants need when exchanging goods for money. We strongly believe in making payments seamless and invisible, linking them with value added services within the framework of a reliable identity service. Our mantra: #wesolvepayn. We blend cutting-edge technology with stringent security to protect sensitive payment data while nurturing innovation in a cloud-native tech environment.

Enabling our daily operations is our e-money institution, Pay.cetera. Pay.cetera is an integral part of Paymenttools and our success. This a unique opportunity to be a part of the Pay.cetera team working closely with us here at Paymenttols and our Rewe Group counterparts. This role is hybrid based out of our Paymenttools Headquarters in Cologne. You must be located near this office to be considered for this role.

You will have the opportunity to work in our Compliance and Regulatory department in our affiliated company, Pay.cetera. There is a high level of joint responsibility and collaboration between Pay.cetera, REWE Group, and Paymenttools. You will gain hands-on experience with regulatory, risk, compliance, and legal payment related topics. This role involves a significant degree of joint responsibility and collaboration among Pay.cetera, REWE Group, and Paymenttools. You will acquire practical experience concerning regulatory, risk, compliance, and legal matters pertinent to the payments sector.

Your Tasks

• Contribute to the further development of controls within the risk management framework of an e-money institution
• Participate in cross-functional projects, gaining hands-on experience in a dynamic regulatory environment
• Gain practical insights into financial crime prevention, including Anti-Money Laundering, fraud prevention and regulatory controls
• Support the preparation of management reports and presentations
• Assist the Compliance Officer appointed with the DNB, the central bank of the Netherlands, in day-to-day compliance activities
• Assist the responsible person in the KYC (know your customer) process
• Summarize relevant legislative changes and assess their potential relevance
  
  

Your Experience

• You are enrolled in a degree program in Business Administration, Economics, or a comparable field.
• You possess strong analytical skills and enjoy working with numbers.
• Current and solid skills in ExcelProficiency and demonstrated competence in Microsoft Excel, Word, and PowerPoint (Microsoft suite in general)
• Fluent German is a requirement, business level English is also a must due the international nature of our company.
  
  

Our Benefits

• Deutschland ticket, subsidized subscription
• Discounts on travel, fashion, technology, and more through our corporate benefits
• REWE discount card for discounts for REWE group retailers
• JobRad, affordable bicycle leasing!
• Company pension plan
• Insurance Services
  
  

Perks Of Working With Us

• Hybrid working environment
• Flexible working hours that fit your workflow, your time matters
• Language courses (English and German)
• Responsibility from day one
• Work with modern and agile software such as Google Workspace, Slack, Asana, Jira, Lattice, Miro and Confluence
• Company events including Hackathons and Company Days
• Ask us more about these!
  
  

We are looking forward to getting to know you - so, even if you feel that you don’t quite meet all the requirements, but the position still excites you and you think you would love to work with us, please reach out! We would still love to hear from you. We explicitly encourage applicants within groups that are underrepresented in tech spaces as of today. We value all kinds of backgrounds and walks of life.