Referent Meldewesen und Regulatorik (m/w/d)
Core
Create and monitor regulatory reports and filings to national supervisory authorities; prepare, analyze, and ensure quality of data for regulatory purposes.
Role type
Regulatory Reporting and Compliance Officer
Builds
Regulatory reports and filings for national supervisory authorities (BaFin, Bundesbank, ECB)
Domain
Banking / Regulatory Compliance
Required skills
Regulatory reporting, Data analysis, Risk management, Credit business knowledge, German banking law (KWG, CRR, MaRisk), Audit support, Process optimization
Preferred skills
Economic studies background, Digitalization projects, Cross-functional collaboration
Technologies
BaFin reporting systems, Bundesbank reporting systems, AnaCredit systems, CRR/KWG/MaRisk frameworks
Responsibilities
Create and monitor regulatory reports and filings; Prepare and analyze data for regulatory purposes; Act as interface between risk management, credit business, and regulatory law; Support internal controls, audits, and external examiner visits; Coordinate with departments like credit management, risk control, accounting, and IT; Implement new legal and regulatory requirements; Contribute to digitalization projects for reporting processes.
Seniority
Mid-level, hands-on IC