Referent (m/w/d) Recht - Auskunftsersuchen und Schadensfälle
Core
Legal officer handling information requests from domestic and foreign authorities (police, prosecutors, tax offices) and managing special damage cases including account/card fraud and insurance claims.
Role type
Legal compliance and claims specialist
Builds
Legal responses to authorities, damage case resolutions, and audit support
Domain
Banking and financial services
Required skills
Legal knowledge (German banking law, criminal procedure, tax law), case management, stakeholder communication, regulatory compliance, fraud investigation, insurance claims processing
Preferred skills
Experience with BaFin/Bundesbank audits, court proceedings coordination, foreign authority liaison
Technologies
Case management systems, iPad
Responsibilities
Process and respond to information requests from police, prosecutors, tax offices, and regulators; verify legal compliance of incoming requests; coordinate internal teams to gather requested information; document and track cases in the management system; support audits and regulatory examinations; coordinate witness statements and court proceedings; process account and card damage cases including insurance claims; handle requests for statement permissions