Senior Regulatory Reporting Specialist fmx

Your Responsibilities

This role is focused on regulatory reporting compliance with financial regulation and optimization of regulatory reporting processes.

• Reporting Framework Development: Design and implement robust regulatory reporting frameworks to ensure accuracy timeliness and compliance with relevant financial regulations.
• Process Optimization: Streamline reporting processes by identifying and implementing efficiencies leveraging automation tools (Mambu NetSuite BAIS Snowflake)
• Regulatory Compliance: Stay informed about evolving regulatory requirements assess their impact on reporting obligations and proactively implement necessary changes to maintain compliance.
• Collaboration: Work closely with crossfunctional teams including finance risk management and IT to ensure seamless integration of regulatory reporting systems and data sources.
• Documentation and Audit Support: Maintain comprehensive documentation of reporting processes ensuring that all activities adhere to internal policies and regulatory standards. Support audit processes by providing accurate and timely information.
• Issue Resolution: Investigate and resolve any discrepancies or issues related to regulatory reporting collaborating with relevant stakeholders to implement effective solutions.

Your Profile

• Bachelors/Masters degree in finance accounting or a related field.
• 6 years of experience in regulatory reporting within the financial industry.
• Strong understanding of financial regulations such as KWG CRR MiFiD is a plus.
• Good knowledge of bank accounting according to HGB.
• Strong proficiency in BAIS (Mambu NetSuite is a plus).
• Excellent analytical and problemsolving skills.
• Strong communication and interpersonal skills.

Join our mission join our team and grow with us!

As part of the strong Raisin family Raisin Bank combines the best of both worlds: The experience and security of a bank with the flexibility and innovation of a Startup.
Our employees are just as diverse as our partners. If you are looking for a dynamic environment in which you can play to your strengths and develop further then you have come to the right place! In our agile FinTech environment you have the opportunity to work in an international team and gain new experience. We provide:

• Personal training budget of 1700 and access to Babbel for continuous learning.
• Exciting cooperation partners and projects in the banking and StartUp environment.
• A fully cloudbased BankingasaService Platform.
• Companywide use of industryleading tools for analysis development communication and collaboration such as AWS Stack Splunk GSUITE Slack Atlassian Suite (Jira Confluence Trello) and many more.
• Dynamic environment a handson mentality and agile ways of working.
• Flexible working hours and 30 days holiday incl. Christmas Eve and New Years Eve off.
• Collegiality and a supportive learning environment.
• Promotion of company pension schemes and capitalforming payments (vermgenswirksame Leistungen).
• We subsidize the Deutschland Ticket with 25 per month.
• Meal allowance for daily lunch.
• A diverse team of experts to learn from and to inspire each other.