Finance Regulation Manager (f/m)

Fraugster Ltd Published: September 22, 2017
Job Type


About Fraugster:

Fraugster is a German-Israeli payment security company with the goal of eliminating fraud and increasing our customers’ profits. Over the last two years we’ve invented an artificial intelligence technology that combines human-like accuracy with machine scalability. This ability lets us foresee fraudulent attacks before they actually happen and gives us a distinct competitive advantage over every other player in the payment security space.

We’re already working with some of the most well-known payment and e-commerce companies in the world. Notable clients include companies like Wirecard, Ingenico, and others. Fraugster is backed by top tier investors and is currently managing billions of Euros for our clients.

Job Description:

We’re looking for a Finance and Regulation Manager (f/m) to join our payment expert team. Task and responsibilities are (but not limited to):

• Lead, plan and implement financial compliance and regulations

• Implementing and maintaining an annual compliance oversight and monitoring Program

• Implement and lead all processes regarding financial regulation and compliance

• Drive continuous process improvement initiatives related to controls utilizing various tools and methodologies

• Interact with external entities, lawyers and other financial institutions and represent Fraugster and our interests

• Financial and risk management

Skills & Requirements:

• 4 + years of experience in a similar role

• Experience in a consulting position is a plus, experience in a role auditing

or supervising insurance companies and/or banks would be great

• Bachelor or Master degree (legal, business or a similar degree ) highly


• Solid understanding of financial regulations and laws in the area of

compliance and regulation

• Understanding of BaFin regulations, processes and all related entities

• Applied knowledge risk management frameworks and governance

• An analytical and detail oriented way of working is important

• Ability to influence people using sound judgement and successful


• Solid understanding of finance and financial controlling

What we offer:

• Join and lead expert team with plenty of room to leave your mark

• The opportunity to strongly impact company strategy and growth

• A pool of knowledge in technology and payments to learn

• An experienced team of founders

• Fun, creative and focused teams committed to learning and problemsolving

through collaboration

• Competitive remuneration (salary + shares)

• Office located in the heart of Berlin

We are looking forward to receiving your application!