Risk

• You review transactions from our partner merchants for potential fraud risks and assess suspicious activity with a trained eye for detail.
• You identify new fraud patterns and trends and share your findings with the team.
• You support internal and external stakeholders with questions related to fraud prevention.
• You contribute ideas to improve processes and help continuously develop the way we work.
• You learn the fundamentals of modern fraud prevention and progressively develop into a competent point of contact in the risk area.

Junior Risk Specialist — Career changers welcome

• Beratung und Betreuung unserer Kunden bei Fragestellungen rund um Data Management und Data Governance
• Analyse von Prozessen und deren benötigten Daten, um Optimierungspotenziale bei unseren Kunden zu identifizieren
• Entwicklung und Umsetzung von Datenmanagement-Lösungen (technisch wie organisatorisch) zur Sicherung der Datenqualität und des Prozesserfolgs: Struktur, Governance & Compliance
• Mitarbeit in Projekten zur Weiterentwicklung von Datenmanagement-Systemen und -Prozessen - zur Unterstützung datengetriebener Entscheidungsprozesse
• Kontinuierlicher Aufbau und Pflege von Kundenbeziehungen auf Augenhöhe sowie Ausarbeitung von Konzepten und Mitwirkung bei Pre-Sales Terminen

Consultant – Data Management, Data Governance

• Support the further development of the risk strategy and the risk management system
• Prepare regular risk reports for the Executive Board, Supervisory Board and regulatory authorities
• Assess the company’s risk-bearing capacity and derive recommendations for action
• Identify and assess risks in processes, projects and strategic initiatives
• Develop risk mitigation measures and support their implementation
• Participate in outsourcing/third-party risk management, risk analyses and coordination with auditors and regulators
• Support internal and external audits in the area of risk
• Raise employee awareness for risk-conscious behavior and support the further development of internal standards
• Document risks, measures and audit findings and ensure compliance with regulatory requirements
• Communicate with external auditors and supervisory authorities and prepare required documentation

Customer Risk Manager – Financial Sector

• Quantitative Analytics: Lead advanced quantitative modeling and analyze complex risk data to provide strategic insights on liquidity, funding, and stress testing (ILAAP).
• Risk Governance: Design and implement comprehensive mitigation strategies and robust risk controls across our core business processes.
• Projects & Tooling: Own high-impact risk projects, including the architecture and deployment of next-generation risk models and tools—initially for Financial and Non-Financial domains, with a clear path into the broader universe of Risk Management.
• Stakeholder Communication: Serve as the primary expert for financial risk inquiries, translating complex quantitative findings for senior leadership, external partners, and regulators (BaFin).
• Leadership & Collaboration: Mentor junior team members and drive cross-departmental initiatives (IT GRC, Outsourcing, Finance, Compliance, Operations) to scale our risk infrastructure.

Senior Liquidity Risk Manager

• Analyze and gather IT requirements in close collaboration with business units and project teams
• Create and maintain requirement specifications as well as functional and technical documentation
• Support tender processes and vendor selection for IT solutions
• Ensure traceability of requirements throughout the entire project lifecycle
• Develop and implement best practices in requirements engineering
• Coach and provide methodological guidance to business units and project teams in requirements elicitation, management, structuring, and documentation

IT Requirements Engineer – Governance Administration

• Eigenverantwortliche Planung und Umsetzung von MDM-Projekten mit Fokus auf Qualität, Budget und Zeitvorgaben
• Analyse von Anforderungen, Entwicklung tragfähiger Konzepte und Vorbereitung von Management-Entscheidungen
• Gestaltung, Implementierung und Optimierung von Prozessen zur Sicherung der Datenqualität und Effizienzsteigerung
• Definition von Rollen, Verantwortlichkeiten und Strukturen für eine effektive Data Governance und harmonische Prozessabläufe
• Nutzung von Datenanalysen zur Optimierung von Stammdatenmodellen und Unterstützung datengetriebener Geschäftsentscheidungen
• Beratung und Begeisterung unserer Kunden mit innovativen Lösungen für Master Data Management & Data Governance

Senior Consultant, Master Data Governance

• Contribute to the development, calibration, and implementation of Allianz Direct’s future internal risk capital model, including methodology design, parameterisation, and documentation.
• Design and calibrate underwriting risk model components (e.g. premium risk NonCat, premium risk NatCat) and define the methodological basis for their integration into the overall risk framework.
• Perform risk capital calculations under the current framework, additional scenario analyses, and model tests; help to gradually evolve these processes as the internal model is being built.
• Analyse accumulation risks (e.g. Man-Made-Cat scenarios and NatCat) and contribute to accumulation steering.
• Contribute to group-wide projects as well as support or coordinate various special topics, such as assessing upcoming product launches from a risk management perspective and reinsurance analyses to steer the risk appetite.
• Prepare decision papers, presentations and analyses, in particular for the Risk Committee, Board of Management meetings and stakeholder meetings (internal and external).
• Provide analytical input for internal and external reporting, in particular Solvency II reporting (ORSA, RSR and SFCR), and contribute to the annual update process for the Top Risk Assessment and the business and risk strategy.
• Help build the data foundations, tooling, and governance required for a robust, audit-ready quantitative risk framework.

P&C Risk Analyst

Senior Consultant – Master Data Governance (MDG)

• Advise and support our clients on questions related to Data Management and Data Governance
• Analyze processes and the data they require to identify optimization potential for our clients
• Develop and implement data management solutions (both technical and organizational) to ensure data quality and process success: structure, governance & compliance
• Participate in projects to further develop data management systems and processes to support data-driven decision-making
• Continuously build and maintain client relationships on an equal footing, prepare concepts, and contribute to pre-sales meetings

• Deliver speech and language therapy services
• Specialize according to your interests
• Opportunity to take on a leadership role in the practice tailored to your vision

Speech Therapy Practice Owner

• Responsibility for risk controlling and reporting within the Treasury function, in particular for treasury processes, liquidity, foreign exchange and interest rate risks, and counterparty limits for internal and external partners.
• Preparation of regular and ad-hoc analyses for senior management and the executive board, and clear, decision-oriented presentation of your findings.
• Proactively contribute your own ideas to further develop the corporate treasury, including processes, governance structures and the treasury systems landscape.
• Responsibility for the valuation, accounting and documentation of complex financial instruments in accordance with IFRS and HGB.
• Close collaboration with operating entities and other corporate functions, and act as the central point of contact for external auditors.
• Independently lead treasury-specific special projects, for example in the context of M&A transactions, and support communication with external rating agencies.
• Responsibility for regulatory reporting (EMIR, Dodd-Frank)

Senior Manager, Treasury Risk Management

• Project leadership: Independently plan and execute MDM projects with a focus on quality, budget and timelines.
• Strategy and design: Analyze requirements, develop viable concepts and prepare management decisions.
• Process design: Design, implement and optimize processes to ensure data quality and improve efficiency.
• Governance: Define roles, responsibilities and structures for effective data governance.
• Data analytics & modelling: Use data analysis to optimize master data models and support data-driven business decisions.
• Client advisory: Consult and engage our clients with innovative Master Data Management solutions.

Senior Consultant – Master Data Governance

• Support the Director, Risk & Compliance to implement robust enterprise risk management practices across CDP’s EU’s operations.
• Establish tools and processes to continuously track risks and compliance relating to EU ESGRR.
• Ensure that risks and controls are monitored according to the ESGRR Risk and Control framework with continuous feedback, escalation, and reassessment.
• Provide risk analysis support to ensure risks are correctly identified, documented, prioritised and mitigated appropriately.
• Support and appropriately challenge first line managers on risk identification and assessment including the identification and facilitation of discussions of emerging risks with senior leaders.
• Provide support for the EU Management in determining compliance with EU ESGRR and report to the Oversight Function any findings.
• Advise and guide risk and control owners on risk management best practice.
• Develop and lead training on risk management and risk mitigations and controls design techniques.
• Working with the Director Risk & Compliance to ensure ethical standards are including Conflicts of Interest, Gifts & Hospitality, and Personal Account Dealing.
• Monitor regulatory and legal landscape for changes that could pose a risk to CDP’s compliance activities.

Risk and Assurance Manager – EU

• Support of the Enterprise Risk Management team in developing solutions on the Microsoft Power Platform
• Independent development of smaller functions up to full applications using no-code and low-code approaches, including the application of the latest large language models
• Maintenance and optimization of existing repositories and project boards within Enterprise Risk Management
• Support in the further development of quantitative risk models in Python (depending on the candidate’s skill profile)

Risk jobs in Germany

See all jobs on JobTailor

Junior Risk Specialist — Career changers welcome

Consultant – Data Management, Data Governance

Customer Risk Manager – Financial Sector

Senior Liquidity Risk Manager

IT Requirements Engineer – Governance Administration

Senior Consultant, Master Data Governance

P&C Risk Analyst

Senior Consultant – Master Data Governance (MDG)

Consultant – Data Management, Data Governance

Speech Therapy Practice Owner

Senior Manager, Treasury Risk Management

Senior Consultant – Master Data Governance

Risk and Assurance Manager – EU

Working Student Digital Risk