(Senior) Consultant* - Meldewesen / Regulatory Reporting

Capco
Frankfurt, Berlin, Munich, Vienna, Germany
Workplace: HybridFull timeFunction: Government & Public AdministrationSkills: []

Steer and evolve KYC risk management frameworks for financial institutions, ensuring alignment with regulatory requirements and internal policies. You identify, assess, and monitor KYC risks across onboarding and ongoing or event-driven reviews, develop risk methods and control standards, and analyze KYC metrics and trends to spot new risks and control gaps. Partner closely with Compliance, Operations, Audit, and Technology to minimize risk and implement measures.

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Capco
Capco
1 month ago

(Senior) Consultant* - Meldewesen / Regulatory Reporting

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Last checked: 16 hours agoStatus: Live

Job Summary

Steer and evolve KYC risk management frameworks for financial institutions, ensuring alignment with regulatory requirements and internal policies. You identify, assess, and monitor KYC risks across onboarding and ongoing or event-driven reviews, develop risk methods and control standards, and analyze KYC metrics and trends to spot new risks and control gaps. Partner closely with Compliance, Operations, Audit, and Technology to minimize risk and implement measures.
Location: Frankfurt, Berlin, Munich, Vienna, Germany
Workplace: Hybrid
Employment Type: Full time · Permanent
Job Function: Government & Public Administration
Seniority: Mid level

Key Responsibilities

  • •Steuern und Weiterentwickeln von KYC-Risikomanagement-Frameworks im Einklang mit regulatorischen Anforderungen und internen Richtlinien.
  • •Identifizieren, bewerten und überwachen von KYC-Risiken entlang von Onboarding-, regelmäßigen und anlassbezogenen Prüfprozessen.
  • •Entwickeln und pflegen von Risikomethoden, Bewertungen und Kontrollstandards für KYC-Prozesse.
  • •KYC-Kennzahlen und Trends analysieren, um neue Risiken und Kontrolllücken zu identifizieren.
  • •Eng mit Compliance, Operations, Audit und Technologie zusammenarbeiten, um Risiken zu minimieren und Maßnahmen umzusetzen.

Pay and Benefits

Perks:Health InsuranceOnboarding

Key Requirements

  • •Fundierte Erfahrung im Bereich KYC, AML oder Financial Crime Risk Management innerhalb von Finanzdienstleistungen oder Beratung.
  • •Sehr gutes Verständnis regulatorischer Anforderungen rund um KYC, CDD und EDD.
  • •Erfahrung in der Entwicklung von Risikoframeworks, Methoden und Kontrollmechanismen.
  • •Fähigkeit, komplexe Sachverhalte adressatengerecht aufzubereiten und mit Senior Stakeholdern zu kommunizieren.
  • •Analytisches Denkvermögen sowie Erfahrung in der Identifikation von Trends, Risiken und Kontrollschwächen.
Experience:Financial servicesConsulting
Certifications:CAMS
Languages:DeutschEnglisch

Company Brief

Capco
Global management and technology consultancy specializing in financial services. Capco advises banks, insurers, and capital markets firms on digital transformation, risk and compliance, technology implementation, and operational improvement, combining industry expertise with advisory and engineering capabilities.
Industry: Management Consulting
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Headquarters: London, United Kingdom
Founded: 1998
Glassdoor
Glassdoor: 3.7
WebsiteLinkedIn