Monitor relevant regulatory obligations such as EMIR and MiFID II and perform gap analyses
Continuously review the control framework and update business documentation
Execute controls as the second line of defence
Ensure compliance with applicable laws and regulations
Conduct relevant analyses, including risk‑based control framework assessments
Update IT systems with the latest regulatory requirements
Review and streamline processes and conduct user acceptance testing (UAT)
Manage remediation of identified vulnerabilities
Act as the point of contact for the business on regulatory compliance matters related to trading activity
Prepare reports for Senior Management and regulatory authorities
Organise workshops, training, ad hoc meetings and employee briefings on relevant topics

Master’s or Bachelor’s degree
Experience in transaction compliance and in project management within a bank
Good understanding of financial market products (e.g. derivatives) and market infrastructure regulations
Solid knowledge of EMIR, MiFID II and SFTR
Understanding of technical front‑to‑back trading processes
Strong analytical skills and the ability to deliver projects independently and on time
Team
and service-oriented mindset
Ability to lead discussions and negotiate next steps with the project team
High level of commitment and motivation
Fluency in German and English

Business Analyst – EMIR, MiFID II Compliance

Key skills