Regulatory Compliance Manager – Risk Officer

Role Overview

• Prepare, assess, and continuously enhance regulatory risk reporting
• Establish, document and maintain processes for the timely and accurate transfer of essential risk-related information to management and internal audit
• Further develop and refine our system of risk indicators and an early risk detection procedure to proactively identify potential threats
• Support the validation and measurement of company-specific risks
• Drive the implementation and adherence to key German regulatory requirements, including KWG, MaRisk, and BAIT/DORA
• Own, develop, and update all risk management guidelines to ensure they remain current and effective

Requirements

• Completed university degree in Economics, Mathematics, Business Administration or a comparable field with a specialization in Finance or Risk Management
• At least 6+ years of relevant experience in a regulatory compliance or risk management function within financial services institution (leasing, factoring, banking, fintech, audit)
• Professional experience in risk assessment, risk management, controlling, internal audit, process management, or auditing for regulatory risk management processes
• Demonstrated experience within the financial services sector, particularly with leasing and factoring
• Solid understanding of KWG, MaRisk and BAIT/DORA aspects
• Up-to-date knowledge of national and European regulatory requirements relevant to financial institutions
• Proven experience with quantitative regulatory risk assessment methods and models
• Fluent in German and English

Benefits

• Flexible consumption-based business models
• Groundbreaking financing models
• Strong collaboration environment