0Case manager for the whistleblower office (m/f/d)
Bundesanstalt für Finanzdienstleistungsaufsicht | Germany | 53xxx, 60xxx, 65xxx Bonn, Frankfurt am Main | Temporary contract | Part time - flexible / Full time / Home office | Published since: 04.03.2026 on stepstone.de

Case manager for the whistleblower office (m/f/d)

Branch: Public relations Branch: Public relations


As the Federal Financial Supervisory Authority (BaFin), we are committed to a functioning, stable and integrated financial system every day – and thus also for a competitive financial centre in Germany. As a supervisory authority for banks, insurance companies, financial service providers and securities institutions, we act at the heart of the financial industry and protect consumers. As part of the Single Supervisory Mecha­nism and Resolution Mecha­nism for the banks of the eurozone, we are networked in Europe and worldwide, and we are contributing to European and international financial market standards. We are looking for an Case managerin (w/m/d) for the clerk for a fixed-term activity in full-time or part-time as a specialist at our offices Bonn or Frankfurt am Main. The HGS unit includes the Market Contact Group and the BaFin internal reporting unit in addition to the name-providing information point. As an external reporting body, the reporting body shall provide information on actual or possible violations of supervisory rules, subject them to a first assessment and forward these information to the relevant departments. The HGS unit accompanies the path of each clues from the beginning to the end (Hinweis-Monitoring). The Market Contact Group is a unit created for exchange with market experts within the HGS unit, which provides a special communication channel for participants in the financial markets. As an internal reporting point, HGS also offers BaFin staff an anonymous reporting path for BaFin-intern matters, e.g. on issues that are in conflict with the general rules of the BaFin or are legal violations. If you are interested in an activity at the interface between administration, politics and finance, come to #teambafin! !

Your tasks • Your profile • What we offer

accept notices by phone, e-mail or personally order in-depth information on clear facts, check their accuracy and link them to existing findings from other sources take appropriate measures to protect the identity of noticeable persons. provide relevant information to the relevant departments within the BaFin and to external bodies, such as law enforcement agencies, advise clerks as well as specialist areas of the BaFin on questions of enrollment protection Take True an interface function – both internally within the BaFin and externally to stakeholders such as the European Central Bank (ECB), prosecutors and the Financial Intelligence Unit (FIU) you have an impact on reports for the management of the BaFin on essential notes and measures taken Edit policy issues, in particular with a view to implementing the Notice Protection Act (HinSchG)

You have completed a university degree (Bachelor/FH Diploma) of the administrative sciences, economics, (economic) law or a comparable discipline with at least the grade “good”. OR You have completed a higher education degree (Bachelor/FH diploma) with at least the “satisfactory” grade, which allows access to the advanced service, and must have at least five years of relevant professional experience in the following areas: You have very good MS Office skills You convince colleagues and externals on the basis of your appraisal handling and your clear approach to the matter You have the digital skills to understand and classify new developments in a digital environment You have good knowledge of English You fulfil the requirements of § 7 para. 1 Federal Staff Act / § 3 para. 1.1 TvöD-V, in particular, possess the nationality of a Member State of the European Union, the European Economic Area or Switzerland and are prepared to enter into a democratic basic order. You agree with an extended safety review pursuant to § 9 SÜG Of advantage are: Experience in the processing of notes or violations, in particular against supervisory laws, preferably by HinSchG Professional experience in an authority or in the private sector Knowledge of the use of a digital workflow for daily work (e.g. ticket systems) Professional experience in an interface activity You are a team player and organizational talent and are characterized by a responsible way of working Very good oral and written expressability Embossed servicement and a very structured working method We presume you are ready to do business trips. Service trips can also take several days, but are usually planned.

Integration into a team of specialists for whom the exchange of information and knowledge is of course Comprehensive training depending on your personal experience and individual qualifications (e.g. English courses, seminars) The ability to act independently within your task Flexible working time (running time with leisure compensation, possibility of parttime) Mobile work with grds. 40% minimum presence in the office Extensive social benefits and benefits (including discounted job ticket, canteen use, free parking, own day-care facility, occupational pensions for employees via the VBL) Adjustment in public service by pay group 9b TVöD – plus a job supplement and Christmas money the basic possibility of a beam; it is also possible to apply to senior officials up to grade A 11 BBesO

Contact

ava Bundesanstalt für Finanzdienstleistungsaufsicht
Graurheindorfer Str. 108, 53117  Bonn, Frankfurt am Main
Germany
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The text of this ad was translated from German into English using an automatic translation system and may contain semantic and lexical errors. Therefore, it should be used for introductory purposes only. For more detailed information, see the original text of the ad at the link below.

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