Functional Expert in Legal Risk & Regulatory Reporting (Banking Domain)
N Consulting Limited
LocationAlzey, Germany, Germany# Functional Expert in Legal Risk & Regulatory Reporting (Banking Domain) at N Consulting LtdLocationAlzey, Germany, GermanySalary€60000 - €65000 /yearJob TypeFull-timeDate PostedMay 13th, 2026Apply Now**Location:** Targo Platz 1, 41051-Duisburg, Germany**Is it Permanent/ Contract:** 12 months FTCIs it Onsite/Remote/Hybrid: Onsite**Role Summary****Functional Expert** **with 5 -7 years of experience in banking/financial services domain.** Strong understanding of **regulatory and legal risk processes**, and **native level/ C2** **German language proficiency** to interact with German-speaking business stakeholders.Focuses on **business requirement gathering, functional design, and stakeholder alignment** to support initiatives within **Legal Risk and Regulatory Reporting** in a large banking environment and working closely with IT teams for delivery.**Key Responsibilities****Functional & Business Responsibilities*** Act as a **functional representative** for Legal Risk and Regulatory Reporting initiatives.* Engage with Business, Legal, Compliance, and Risk teams to* Gather, analyze, and document regulatory and business requirements* Interpret regulatory changes and assess functional impact* Prepare clear and structured functional deliverables, including:* Business and Functional Requirement Documents* Functional designs, business rules, workflows, and reporting logic* Ensure alignment with internal policies, controls, and regulatory expectations* Support UAT activities, including requirement clarification, issue analysis, and business sign-off* Act as a **bridge between Business and IT**, clarifying functional intent and resolving requirement-related queries* Ensure timely communication and escalation of issues impacting regulatory commitments**Stakeholder Management & Communication*** Serve as a key point of contact between Business and Technology teams.* Conduct requirement discussions, walkthroughs, and reviews in **German and English**.* Prepare concise functional summaries, impact assessments, and status updates for stakeholders.**Skills*** German at native/C2 level* Strong exposure to:* Legal Risk* Regulatory Reporting* Risk, Compliance, or Finance functions* Proven experience in business analysis and functional design roles within regulatory programs.* Good understanding of banking systems, data flows, and reporting platforms**Role:** **Functional Expert in Legal Risk & Regulatory Reporting (Banking Domain)** #J-18808-Ljbffr N Consulting Limited
€60k - €65k per year
N Consulting Limited is hiring a Functional Expert in Legal Risk & Regulatory Reporting in Germany. The role requires 5-7 years of experience in banking or financial services and expertise in regulatory and legal risk processes. A native level proficiency in German is essential...RiskLegalRegulatoryFull time- ...solutions for financial and risk management As one of... ..., EY ifb provides banks and insurance companies... ...team of experts is our greatest strength... ...innovative company. Join our Regulatory Reporting Team and develop tailored... ...reporting, and related functions. Experience in handling...RiskRegulatoryWork from homeWorldwideHome officeFlexible hours
- ...streamline operations, manage risk, and ensure regulatory compliance Our growth... ...Manager / Consultant Banking to lead... ...relationships and providing expert guidance on business... ...expertise in banking functions , including Finance,... ...written & verbal). The legal right to work in...RiskLegalRegulatoryFreelanceWork at officeRemote workHome officeFlexible hours
- ...current with market and regulatory developments. You... ...the subject matter expert on your coverage,... ...significant responsibilities, reporting directly to the Head... ...such as structural risks, operational risks, legal and regulatory... ...degree in finance, banking, economics, statistics...RiskLegalRegulatory
$23.56 - $28.37 per hour
...Management. Essential Functions/Responsibilities... ...The First Financial Bank Experience (FFB... ...all operational and risk management standards... ...all compliance and regulatory procedures. Tracks, reports and communicates business... ...: Regulatory, Risk, Legal & Fraud Consumer...RiskLegalRegulatoryWork experience placementInternshipLocal area$18 - $20.67 per hour
...Management. Essential Functions/Responsibilities... ...First Financial Bank Experience (FFB... ...all operational and risk management standards... ...compliance and regulatory procedures. Partner... ...Activity reporting requirements, as well... ...Regulatory, Risk, Legal & Fraud Consumer...RiskLegalRegulatoryPart timeWork experience placementInternshipLocal area- ...delivery across retail banking, payments, trade... ...against key regulatory drivers such as MiFID... ...intelligent regulatory reporting - to enhance... ...financial services domains including retail banking... ...needs into functional specifications for... ...detection, credit risk scoring and regulatory...RiskRegulatory
- ...compliance with internal policies and regulatory requirements while managing risk across the supplier lifecycle. You will... ..., translating findings into clear reports for leadership. Strong collaboration with IT, security, and legal teams is essential. #J-18808-Ljbffr Aioi...RiskLegalRegulatoryRemote jobContract work
- ...ensuring robust benefit-risk assessments and patient... .... Hands-on Medical Expert responsible for executing... ...development of high-quality regulatory documentation (CTD) and... .... Acts as a cross-functional clinical partner, translating... ...with regulatory, legal, Pharmacovigilance and...RiskLegalRegulatoryRemote workFlexible hours
- ...within the FSI vertical. Reporting to our Senior Director... ...’s largest savings bank, and one of Europe’s largest... ...internal cross‑functional teams to maximize impact... ...sales environments. Domain Expertise: Recognised... ...understanding of the German regulatory, risk, and compliance...RiskRegulatoryWorldwide
- ...you thrive in cross-functional teamwork and... ...portfolio; be the go-to expert for complex... ...or evolving; drive risk-based argumentation... ...semi-standardized domains. Evidence & Argumentation... ...evidence and test reports for certification... ...assessment, or regulatory engineering for...RiskRegulatory
- Your heart beats for third-party risk and governance, and you’re... ...build trust? Turning complex regulatory requirements into clear, practical... ...management and board‑level reports Maintain the register of information... ...Security, Operational Risk, Legal, Compliance, BCM, and business...RiskLegalRegulatoryContract workWork from homeHome officeFlexible hours
- ...activities across complex banking projects. The role is... ...to manage risks, monitor test progress... ...ensure that solutions meet regulatory and quality standards... ...stakeholders. Prepare test reports, dashboards, and final... ...and coordinate cross-functional stakeholders. Excellent...RiskRegulatoryWorldwide
- ...Financial analyst - Fintech / Banking / Consumer Finance... ..., maintained and reported Manage/contribute to ad... ...laws and regulations Function as the lead contact with... ...with the applicable legal provisions Maintain efficient... ..., external and regulatory reporting Candidate Profile...LegalRegulatory
- Sopra Steria sucht eine erfahrene Fach- und Führungskraft für Regulatory Reporting. Sie leiten Kundenprojekte, bauen Teams auf und sichern Budget, Zeitplan und Umfang in bestmöglicher Qualität. Sie beraten Banken rund um Meldewesen, implementieren Lösungen und entwickeln...Regulatory
- ...transformation strategy for banks. Working closely with... .... Collaborate across functions (product, delivery,... ...banking performance, risk, and transformation. Contribute... ...of industry dynamics, regulatory frameworks, and... ...(e.g., controlling, reporting, planning). Risk management...RiskRegulatoryRelocationFlexible hours
- ...Stellenbeschreibung Leitung und Durchführung von Kundenprojekten im Bereich Regulatory Reporting / Meldewesen Aufbau und Übernahme eines Projektteams... ...Führungsposition im Umfeld Regulatory Reporting bei einer Bank oder einem Fnanzdienstleister Führungserfahrung ist von...RegulatoryFlexible hours
- Product Safety Expert (m/f/d) Location: GERMANY/Kreuztal Is product... ...for you? Do you think risks through to their logical conclusion... ...safety and the implementation of legal requirements for our machines... ...of technology, safety, and regulatory requirements, where you will make...RiskLegalRegulatory
- (Senior) Consultant* Reporting & BI Dashboard Expert* - Retail & Private Banking Location : Frankfurt / München / Düsseldorf / Berlin / Remote (Hybrid) | Practice Area : Banking / Data & MIS | Type : Festanstellung Gestalte die nächste Generation von Banking Management...Remote workFlexible hours
- ...in Deutschland auf Wachstumskurs. Sie sind bereits ein Corporate Banking Profi und möchten künftig die anspruchsvollen Firmenkund:innen... ...eng mit den Spezialistenteams aus den Bereichen Cash Management, Risk Management, Leasing, internationalem Geschäft, Private Banking,...RiskFlexible hours
$18 - $20.67 per hour
...to apply. Essential Functions/Responsibilities... ...with The First Financial Bank Experience (FFB Experience... ...all operational and risk management standards... ...to all compliance and regulatory procedures. Client... ...and Suspicious Activity reporting requirements, as well...RiskRegulatoryWork experience placementInternshipLocal area$52k - $67k
...achievement of specified banking center and banking... ...to all compliance and regulatory procedures including,... ...Patriot Act.**Essential Functions/Responsibilities*** The... ...all operational and risk management standards*... ...and Suspicious Activity reporting requirements, as well...RiskRegulatoryWork experience placementBank staffInternshipWork at officeLocal area- Regulatory Compliance & MiCA Officer (m/f/d) As a Regulatory Compliance... .... Working closely with Risk, Legal, and senior leadership, you'... ...building a robust compliance function that supports business growth... ...Coordination of regulatory reporting obligations across MiCA, DORA...RiskLegalRegulatory
- ...interdisziplinärer Teamarbeit aus. Sehr gute Deutsch- und gute Englischkenntnisse runden dein Profil ab. Klingt interessant? Dann freuen wir uns, unter Angabe Ihres frühest-möglichen Eintrittstermins auf Ihre aussagekräftige Online-Bewerbung. #J-18808-Ljbffr Baader Bank AGRiskRegulatory
- ...goals and compliance with regulatory standards. Collaborate... ..., and mitigate risks. Build relationships with... ...decision-making. Prepare reports for senior leadership... ...with cross-functional teams and external consultants... ...and Global HR Services Legal, Corporate Tax, Accounting...RiskLegalRegulatoryLocal area
- ...technology, and solutions that cover banking and insurance processes end-... ...to navigate different regulatory environments and a willingness... ...proactively manage delivery risks across programmes, escalating... ...delivery teams in complex, cross‑functional environments Demonstrated...RiskRegulatoryContract workFlexible hours
- Revisor Regulatory Risk (w/m/d) im Bereich Internal AuditCountry: Germany Deine Aufgaben Verantwortung als Revisor für Regulatory Risk innerhalb... .... Dein Profil Erfolgreich abgeschlossenes Studium in Banking & Finance, Betriebswirtschaftslehre, Volkswirtschaftslehre...RiskRegulatoryFlexible hours
€60k - €75k per year
...Management, Biostatistics, Regulatory Affairs, Legal/Procurement, external laboratories... ...transfer processes, and report delivery. Coordinate... ...Track operational milestones, risks, issues, and dependencies,... ...collaboration with internal functions and external partners. Review...RiskLegalRegulatoryPermanent employmentFull timeContract workRemote workFlexible hours- ...identifying and managing risks.Experience in the... ...as well as transparency reporting.)* Train teams to be able to manage the regulatory submissions and support... ...policies and procedures function are correctly applied as... ...relevant healthcare industry legal and compliance...RiskLegalRegulatoryLocal area
- ...compliant bookkeeping, reporting, and documentation. Drive... ...way, including banking coordination and short... ...financial processes, and risk ‑ management routines suited... ...structure with multiple legal entities Solid... ...of our eco-passionate expert team - a first-class team...RiskLegalPermanent employmentTemporary workWork at officeLocal areaRemote workFlexible hours
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