Regulatory Reporting Specialist managing outsourced reporting service providers in Germany and Spain. Ensuring compliance with banking regulations and supporting audits and reviews.
About the role
- Risk Manager at Cisco Capital ensuring regulatory compliance and effective risk management practices. Focus on safeguarding financial health and collaboration within an international environment.
Responsibilities
- 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
Job title
Job type
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Not specified
Degree requirement
Location requirements
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