Business Consultant - Regulatory, Risk and Compliance (all genders)

TN Germany; Saarbrücken; Vor Ort; EUR 60.000 - 100.000; Vollzeit

Zusammenfassung

An established industry player is seeking a Business Consultant specializing in Regulatory, Risk, and Compliance. This role is pivotal in shaping and managing core banking processes, where you'll consult on regulatory requirements and enhance financial operations. You will leverage your extensive knowledge in investment banking and compliance to optimize processes and support strategic decisions. The position offers a dynamic environment where analytical skills and creativity are essential. If you're motivated to make a significant impact in the banking sector, this opportunity is perfect for you.

Qualifikationen

• Several years of consulting experience in the banking sector.
• Extensive knowledge of front-to-finance processes in investment banks.

Aufgaben

• Strategic consulting on regulatory requirements such as reporting.
• Enhancing existing processes in finance, risk, and compliance.

Kenntnisse

Regulatory Compliance

Risk Management

SQL

Analytical Skills

Project Management

Ausbildung

Degree in Economics

Degree in Business Informatics

Degree in Financial Mathematics

Commercial Qualification in Regulatory Areas

Tools

SAS

MS-Access

Jobbeschreibung

Business Consultant - Regulatory, Risk and Compliance (all genders), Saarbrücken

Saarbrücken, Germany

Additional locations include Aachen, Augsburg, Berlin, Bonn, Bremen, Dortmund, Dresden, Düsseldorf, Essen, Frankfurt, Hamburg, Hannover, Jena, Karlsruhe, Kiel, Koblenz, Köln, Leipzig, München, Münster, Neumünster, Nürnberg, Paderborn, Potsdam, Rostock, Saarbrücken, Siegen, Stralsund, Stuttgart, Ulm, Walldorf.

As a key player at the intersection of business and IT, you shape and manage core banking processes for our clients, selecting and testing suitable technologies to optimize their operations.

Your responsibilities include:

1. Strategic consulting on regulatory requirements such as reporting (LCR, NSFR, FINREP, COREP).
2. Enhancing existing processes in finance, risk, controlling, and compliance.
3. Creating and analyzing database queries (e.g., SQL, SAS, Algo, MS-Access).
4. Supporting strategic decisions on regulatory compliance and integrating them into banking processes.
5. Conducting gap analyses and developing implementation concepts.
6. Managing projects and overseeing project controlling.

Qualifications:

1. A degree in economics, business informatics, (financial) mathematics, economics, or law, or a commercial qualification in regulatory areas of financial services (preferably compliance, legal, front/back office, risk management).
2. Several years of consulting experience in the banking sector, depending on the level.
3. Extensive knowledge of front-to-finance processes in investment banks or asset management.
4. Knowledge in areas like agile transformation, process analysis (OCEB2), requirements analysis (IREB), test management (ISTQB), and consulting methods (gap analysis, Delphi method).
5. Practical experience in creating and specifying concepts in financial services is advantageous.
6. Analytical skills, structured approach, quick comprehension, high motivation, creativity, and common sense.