Senior Consultant – Regulatory, Risk and Compliance

For a leading consulting organisation we are currently searching for a risk, compliance and regulatory specialist!

Role responsibilites:

  • Providing strategic advice to clients on the implementation of regulatory requirements, such as reporting (LCR, NSFR, FINREP, COREP)
  • Further development of existing processes in the areas of finance, risk, controlling and compliance
  • Supporting strategic decisions on the implementation of regulatory requirements and their operational integration into banking processes
  • Accompanying gap analyses and the creation of concepts through to their implementation
  • Taking on project work and carrying out project controlling

Your background:

  • Successfully completed studies in economics, business informatics, (financial) mathematics, economics or law or alternatively a commercial apprenticeship in regulatory areas of financial service providers – preferably in the areas of compliance, law, front office, back office or risk management
  • 5+ years of professional experience in consulting projects within the banking sector
  • Comprehensive knowledge of front-to-finance processes at investment banks or in asset management
  • Knowledge of topics such as agile transformation, process analysis according to OCEB2, requirements analysis according to IREB, test management according to ISTQB and consulting methods (e.g. GAP analysis, Delphi method)
  • Practical experience in the area of concept development and specification in the financial services sector and technical focus is advantageous
  • Analytical skills, structured approach, quick comprehension, high motivation and commitment – paired with wit, creativity and common sense
  • Business fluent German (C1+)

Reach out today to learn more!

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