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
- ...shape complex finance and risk topics and achieve real impact... ...projects for banks and insurance companies – ranging from regulatory issues to modern IT and SAP... ...addressing technological and functional challenges related to reporting and regulatory solutions. As...RiskRegulatory
- ...Compliance-Spezialisten, der regulatorische Anforderungen erkennt und in Prozesse umsetzt. In dieser Rolle arbeitest Du direkt mit Legal, Risk und der Geschäftsführung zusammen, um Maßnahmen zu entwickeln und deren Umsetzung zu überwachen. Du benötigst ein abgeschlossenes...RiskLegalRegulatory
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$18 - $20.67 per hour
...Description Essential Functions/Responsibilities... ...First Financial Bank Experience (FFB... ...all operational and risk management... ...all compliance and regulatory procedures. Partner... ...Suspicious Activity reporting requirements, as... ...Regulatory, Risk, Legal & Fraud Consumer...RiskLegalRegulatoryWork experience placementInternshipLocal area$23.56 - $28.37 per hour
...Management. Essential Functions/Responsibilities... ...First Financial Bank Experience (FFB... ...all operational and risk management... ...all compliance and regulatory procedures. Client... ...Suspicious Activity reporting requirements, as well... ...Regulatory, Risk, Legal & Fraud...RiskLegalRegulatoryWork experience placementInternshipLocal area€72k - €84k per year
...multi‑business bank in the Grand Duchy... ...practices and regulatory requirements. Lead... ...cross‑functional teams, managing... ...deliver regular reports on crisis readiness... ...efficiency. Your skills: Domain(s) of expertise : Risk Education (... ..., to the extent legally permitted, to perform...RiskRegulatory- ...tax compliance and reporting, ESG reporting, banking and cash management,... ...due diligence, more regulatory expectations. We’ve... ...Information Security function and works across engineering... ...data lineage, model risk, prompt injection... ...financial software—domain knowledge will be...RiskRegulatoryPermanent employment
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- Risk Controlling Manager, Liquidity Risk... ...Risk Controlling function with a focus on the... ...controlling, covering both regulatory requirements (... ...testing, and expert methodological guidance... ...we are redefining banking through technology... ...liquidity reporting standards. Establish...RiskRegulatoryWork from homeVisa sponsorshipRelocation packageDay shift
- ...within the FSI vertical. Reporting to our Senior Director... ...’s largest savings bank, and one of Europes largest... ...internal cross‑functional teams to maximize impact... ...enterprise sales environments. Domain Expertise: Recognised... ...of the German regulatory, risk, and compliance landscape...RiskRegulatoryWorldwide
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€75k per year
...you do? As a Purview Expert (m/w/d) located in Germany... ...solutions that meet regulatory and security... ...based on the customers’ legal, regulatory and contractual... ...Collaboration: Engage with cross-functional teams (both within... ...to mitigate risks. Solution Design and...RiskLegalRegulatoryWork 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
- ...About your team :**The Finance function is responsible for the... ...control, decision support and risk management.**About your role... ...the financial integrity and regulatory compliance of the bank. You will be responsible for financial reporting, budgeting, and strategic analysis...RiskRegulatoryLocal areaFlexible hours
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- ...hast bereits als Berater:in im Bereich Financial Services (Banking, Capital Markets, Versicherungen, Asset Management)... ...in einem Bereich der Banksteuerung (Finance & Controlling, Risk, Regulatory Reporting, Compliance, Treasury) Ausbildung Du hast ein erfolgreich...RiskRegulatoryRemote workHome officeFlexible 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 Finanzdienstleister 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
- ...Architect or Senior Finance Functional Consultant. sa.global... ...Fixed Assets, Cash & Bank Management, and Credit... ...with statutory and regulatory finance requirements,... ..., and local statutory reporting, with particular consideration... ..., accounting, legal, advertising, marketing...LegalRegulatoryFull timePart timeLocal areaRemote workHome officeOverseasFlexible hours
- ...more information, please visit: About the Role: ISMS Expert (f/m/d) As part of the Delos Cloud Information... ...according to IT‑Grundschutz, BSI C5 Ensuring compliance with legal and regulatory requirements Conducting risk analyses and assessments according to IT‑Grundschutz...RiskLegalRegulatoryFull timeWork at officeLocal areaWork from homeFlexible hours
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- As the Regulatory Risk Manager (m/w/d) , you ensure early visibility, structured monitoring... ...structured inputs for ERC and HQ reporting processes. Support legal interpretation and impact... ...Governance regulatory control‑tower function through analysis and alignment. About...RiskLegalRegulatoryWork at officeLocal areaFlexible hours
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- ...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
- ...Commercial Lending, Development Banking, Mortgage, and Asset Finance,... ...to navigate different regulatory environments and a willingness... ...proactively manage delivery risks across programmes, escalating... ...delivery teams in complex, cross‑functional environments Demonstrated ability...RiskRegulatoryContract workFlexible hours
- Sopra Steria sucht einen Projektleiter im Bereich Regulatory Reporting in Deutschland. Diese Rolle umfasst die Leitung und Durchführung von Kundenprojekten, Beratung zu regulatorischen Anforderungen und die Entwicklung von Service-Offerings. Es sind sehr gute Deutsch-...Regulatory
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