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- ...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
- Manager Regulatory Reporting page is loaded## Manager Regulatory Reportinglocations: Kronberg Officetime... ...and appropriate reporting of our bank by identifying and processing of all necessary... ...as Financial Accounting, Compliance, Risk Management, Internal Audit or...RiskRegulatoryFlexible hours
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€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,... ...ownership of specific tax domains (such as income tax,... ...requirements and regulatory changes into... ...management and cross‑functional collaboration skills... ...environment is advantageous. Legal and Eligibility To...LegalRegulatoryFlexible hours
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€9 per day
...Change Planning & Delivery Expert , you will own the master plan... ...across all concerned functions and departments. Design and... ..., producing executive‑level reports on risks, blockers, and key decisions... ...stock options. Lunch vouchers (legal benefit): €9/day on your Swile...RiskLegalFreelanceWork at officeRemote workHome office- Quintet Private Bank is a leading private bank; we... ...programmes. The Compliance Risk & Control Officer holds... ...Financial Crime and Regulatory Compliance risks. They... ...strictly abided to, operating functional controls and providing... .... The role holder reports to the Head of Compliance...RiskRegulatoryLocal area
- ...foundation, SAP Fioneer delivers banking platforms that drive... ...understand complexity, delivery risks, and how large‑scale modernization... ...models, data, processes, regulatory constraints, and platform architecture... ...banking, cash management functions. Lead and participate in co‑...RiskRegulatoryRelocation
- ...company delivering expert information,... ...by combining deep domain expertise with innovation... ...navigate complex legal, regulatory, and compliance... ...with cross functional partners* Is excited... ...needs, reduce risk, and translate insights... ...Kluwer reported 2025 annual revenues...RiskLegalRegulatoryPermanent employmentWork at officeRemote workWork from homeWorldwideHome officeFlexible hours3 days per week
- ...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
- ...procurement, and technology experts worldwide. The VP&C... ...for and managing the core risk and compliance function, driving compliance and risk... ...taking a leading role on regulatory change. • Develop an appropriate... ...and training. • Report on the adequacy of compliance...RiskLegalRegulatoryWorldwideFlexible hours
- ...scalable and reliable banking and insurance solutions... ...with a deep functional understanding of banking... ...closely with business experts and take ownership for... ...functional, business, and regulatory requirements into robust... ...Knowledge of SAP Treasury and Risk Management (TRM),...RiskRegulatoryRelocationFlexible hours
- ...Germany and have the legal right to work... ...ownership of bank and priority... ...Supporting VAT and tax reporting activities,... ...controls, and regulatory requirements... ...subject matter expert for GL‑related... ...and other cross‑functional teams Have you... ..., disciplines, domains, and locations....LegalRegulatoryLocal areaRemote work
- ...visit .Commercial & IP Legal Counsel**Job... ...collaboration with and reporting into the Country Counsel... ...Monitoring the legal and regulatory landscape of open source... ...business and supporting functions covering matters such... ...product strategy and risk.* A desire to learn about...RiskLegalRegulatoryContract workRemote work
SUSE Group
New Bremen, OH2 days ago - 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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- ...system that represents domain knowledge as modular probabilistic... ...team that holds the function to the same standard:... ...tax advisor, auditors, legal counsel, global payroll... ...Accounting close & reporting — run the monthly close... ...through our Xero/Dext/Banking stack, working...LegalWeekly payFor contractorsFixed term contractRemote work
- ...Fondsbank**Location** Kronberg**Reports To**Head of Compliance**... ...identify, report and manage regulatory risks and thus protect FFB from any... ...Officer* Supporting the DPO function e.g. conducting monitoring... ...solving problems in relation to legal and regulatory requirements*...RiskLegalRegulatoryFlexible hours
- ...operational oversight and risk management to... ...compliance with regulatory and customer... ...you’ll foster cross-functional collaboration and... ...the Area. This role reports to the Regional Head... ...of HSE functional experts across the Area, fostering... ...with all legal requirements. We...RiskLegalRegulatoryLocal area
- ...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
- ...Navigate procurement processes, regulatory frameworks, and... ...after-sales service, and reporting. Act as the company’s official... ...with global HQ functions in Israel across sales, legal, product, finance, and logistics... ...operational performance, risks, and market opportunities...RiskLegalRegulatoryContract workWork at officeLocal area
- ...of the Governance, Risk, and Compliance (... ...on customer trust, regulatory assurance, and... ...a subject matter expert on European security... ...Partner closely with Legal, Security,... ...preparing summaries and reports on customer assurance... ...working cross-functionally and managing stakeholder...RiskLegalRegulatoryContract workRemote workFlexible hours
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