AFC Analytics Manager Job at Solarisbank (Berlin)

Job Description

We are seeking an experienced and dedicated Manager to lead the development, implementation, and maintenance of our Customer Risk Rating (CRR) methodology. This role is pivotal in strengthening the firm’s financial crime framework and will be directly responsible for the preparation and execution of the Annual Risk Analysis (ARA). The successful candidate will ensure regulatory compliance and drive effective collaboration across global teams.

Job Responsibility

Lead the design, documentation, and continuous refinement of the firm’s Customer Risk Rating (CRR) methodology, ensuring alignment with relevant regulatory standards
Oversee the effective implementation of the CRR methodology across systems and operational processes
Monitor and analyze the effectiveness of the CRR model and propose enhancements based on emerging risks, regulatory changes, and internal data
Collaboration with First Line of Defense (FLoD) and Know Your Customer (KYC) teams regarding the application of the CRR methodology
Manage the end-to-end preparation, execution, and documentation of the firm’s Annual Risk Analysis (ARA) related to financial crime, including Money Laundering, Terrorist Financing, Fraud and other risks
Gather, analyze, and synthesize data from various sources (e.g., KYC, Transaction Monitoring, regulatory updates) to identify key risk trends and vulnerabilities
Present detailed findings and practical recommendations from the ARA to Senior Management and relevant oversight committees
Act as the primary subject matter expert (SME) on CRR and ARA for internal stakeholders, Internal Audit, External Audit and Technology teams
Work closely and collaboratively with First Line of Defense (FLoD) teams to ensure consistent and accurate application of the CRR and risk mitigation controls
Maintain strong working relationships with KYC operations and policy teams to ensure smooth integration of risk rating processes
Ensure all methodologies and analysis procedures are fully compliant with current and future regulatory requirements

Requirements

Minimum of 5+ years of professional experience in Anti Financial Crime, Compliance or a related regulatory field within the financial services industry
Proven experience specifically in preparing Annual Risk Analysis and developing, implementing, or managing Customer/Client Risk Rating methodologies
Demonstrated experience working closely with operational teams, particularly the First Line of Defence and KYC/Onboarding teams
Strong analytical capabilities with experience in complex data analysis and risk assessment, including the preparation of formal risk reports (e.g., Annual Risk Analysis)
Bachelor’s degree in Finance, Law, Economics, or a related quantitative field
A relevant professional certification (e.g., ACAMS) is highly desirable

What we offer

Home office budget
Learning & development budget of €1000 per year and a transparent growth framework to support your career goals
Competitive salary and a variable remuneration program
Monthly meal allowance
Deutschland ticket subsidy
28 vacation days, increasing by 2 days after 2 years and 3 days after 3 years with Solaris
Opportunity to work abroad for up to 12 weeks per year

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AFC Analytics Manager

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