Senior Consultant/ Manager Financial Services - Regulatory & Compliance (all gen at Eraneos Germany GmbH
berlin, Berlin, Germany -
Full Time


Start Date

Immediate

Expiry Date

20 Dec, 26

Salary

85000.0

Posted On

21 Sep, 26

Experience

15 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Accounting & Tax Services

Description

You'll find that with us

In addition to challenging projects in a multinational environment, Eraneos offers you a high degree of creative freedom and personal responsibility. We work in interdisciplinary teams that combine banking expertise, regulatory know-how, and digitalization skills.

Eraneos is characterized by a strong sense of community based on mutual respect, open communication, and sustainable growth.


We offer you excellent development opportunities and the chance to actively shape the Regulatory & Compliance area at Eraneos.


 The following tasks await you:

  

  • Consulting on regulatory and compliance issues, particularly in the context of non-financial risk management and regulations typical for the financial sector, such as KYC/AML, MiFID II, and the German Securities Trading Act (WpHG). Current topics include DORA, AIFMD II/LMT, NIS2, and the EU AI Act.
  • Analysis and interpretation of regulatory requirements as well as derivation of specific action items for our clients
  • Conceptualization and implementation of technical solutions for compliance with and operationalization of regulatory requirements (e.g. governance models, control systems, process and IT adjustments)
  • Conducting risk and gap analyses to assess regulatory compliance
  • Analysis and management of non-financial risks (Non-Financial Risk Management), particularly in the areas of ISM, BCM, ICT and third-party risks, compliance, and reputational risks.
  • Operational line support during projects, in case of capacity bottlenecks or interim management
  • Depending on experience level: Taking on sub-project responsibility or independently managing complex projects, including team management, quality assurance, and customer communication.
  • Development and further development of methods, frameworks and tools in the field of Regulatory & Compliance
  • Contributing to the design of the Competence Area Governance, Risk & Compliance at Eraneos

That's you

Do you combine analytical thinking with a strong sense of responsibility and a passion for translating complex regulatory issues into pragmatic solutions?

In addition to pronounced initiative and an entrepreneurial mindset, you possess the following qualifications:


  • Successfully completed university studies (e.g., economics, finance, law, industrial engineering, or similar) 
  • At least 3 years of professional experience in the financial services sector, preferably in consulting or the financial services industry with a regulatory or compliance focus.
  • Solid knowledge in one or more of the following areas: Non-Financial Risk Management, ISM, BCM, Outsourcing/Third-Party Management, Compliance, Securities Regulation, IT Security and AI Regulation 
  • Analytical and structured thinking skills as well as strong problem-solving abilities
  • Professional demeanor, strong communication skills, and enjoyment of project work 
  • Very good German and English skills
  • Consultant's typical willingness to travel

this is us

We are a globally operating boutique consultancy with offices in Hamburg, Düsseldorf, Atlanta, Singapore, and Shanghai. Since 2006, we have primarily advised DAX and Fortune Global 500 companies on digitalization issues at the intersection of business and IT. Our strength lies in a comprehensive consulting approach at the management level, ranging from IT strategy alignment to the optimization and implementation of digitalization and transformation processes.


  • For this, we have repeatedly been recognized by our clients and the business magazine BrandEins as " Best Consultants, " and by Wirtschaftswoche as the winner of the " Best of Consulting " competition.
Responsibilities

You'll find that with us

In addition to challenging projects in a multinational environment, Eraneos offers you a high degree of creative freedom and personal responsibility. We work in interdisciplinary teams that combine banking expertise, regulatory know-how, and digitalization skills.

Eraneos is characterized by a strong sense of community based on mutual respect, open communication, and sustainable growth.


We offer you excellent development opportunities and the chance to actively shape the Regulatory & Compliance area at Eraneos.


 The following tasks await you:

  

  • Consulting on regulatory and compliance issues, particularly in the context of non-financial risk management and regulations typical for the financial sector, such as KYC/AML, MiFID II, and the German Securities Trading Act (WpHG). Current topics include DORA, AIFMD II/LMT, NIS2, and the EU AI Act.
  • Analysis and interpretation of regulatory requirements as well as derivation of specific action items for our clients
  • Conceptualization and implementation of technical solutions for compliance with and operationalization of regulatory requirements (e.g. governance models, control systems, process and IT adjustments)
  • Conducting risk and gap analyses to assess regulatory compliance
  • Analysis and management of non-financial risks (Non-Financial Risk Management), particularly in the areas of ISM, BCM, ICT and third-party risks, compliance, and reputational risks.
  • Operational line support during projects, in case of capacity bottlenecks or interim management
  • Depending on experience level: Taking on sub-project responsibility or independently managing complex projects, including team management, quality assurance, and customer communication.
  • Development and further development of methods, frameworks and tools in the field of Regulatory & Compliance
  • Contributing to the design of the Competence Area Governance, Risk & Compliance at Eraneos

That's you

Do you combine analytical thinking with a strong sense of responsibility and a passion for translating complex regulatory issues into pragmatic solutions?

In addition to pronounced initiative and an entrepreneurial mindset, you possess the following qualifications:


  • Successfully completed university studies (e.g., economics, finance, law, industrial engineering, or similar) 
  • At least 3 years of professional experience in the financial services sector, preferably in consulting or the financial services industry with a regulatory or compliance focus.
  • Solid knowledge in one or more of the following areas: Non-Financial Risk Management, ISM, BCM, Outsourcing/Third-Party Management, Compliance, Securities Regulation, IT Security and AI Regulation 
  • Analytical and structured thinking skills as well as strong problem-solving abilities
  • Professional demeanor, strong communication skills, and enjoyment of project work 
  • Very good German and English skills
  • Consultant's typical willingness to travel

this is us

We are a globally operating boutique consultancy with offices in Hamburg, Düsseldorf, Atlanta, Singapore, and Shanghai. Since 2006, we have primarily advised DAX and Fortune Global 500 companies on digitalization issues at the intersection of business and IT. Our strength lies in a comprehensive consulting approach at the management level, ranging from IT strategy alignment to the optimization and implementation of digitalization and transformation processes.


  • For this, we have repeatedly been recognized by our clients and the business magazine BrandEins as " Best Consultants, " and by Wirtschaftswoche as the winner of the " Best of Consulting " competition.
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