Financial Services Regulatory Expert

vor 1 Monat


Hamburg, Hamburg, Deutschland Alvarez & Marsal Vollzeit
Join Our Team as a Regulatory and Compliance Expert

A&M Financial Services Industry (FSI) is a leading provider of performance improvement, restructuring, and regulatory and compliance advisory services. Our team of experts works with financial institutions to navigate the complexities of regulatory changes and identify opportunities for growth and value creation.

The Role:

We are seeking a highly skilled Regulatory and Compliance Expert to join our team. As a key member of our R&C team, you will play a pivotal role in leading and driving delivery of R&C advisory projects within FSI. Your responsibilities will include:

  • Advising clients on compliance strategy and implementing new regulations
  • Transforming systems, processes, and policies to ensure regulatory compliance
  • Helping clients remediate regulatory findings and manage regulatory inquiries
Requirements:

To excel in this role, you will need to have:

  • Demonstrated history of advancing within the advisory environment, preferably with a focus on banks or insurance companies
  • Proven experience in dealing with compliance-relevant legislation, Anti-Money-Laundering, Compliance Management Systems (CMS), Capital Market Compliance, Economic Sanctions, Fraud, etc.
  • In-depth understanding of recent or pending regulatory initiatives, e.g. RRD, CRR / CRD IV, MiFIR / MiFID II, EMIR, MAR / MAD II, Solvency II, IMD II, AMLD IV
Why A&M?

A&M is a leading global professional services firm that delivers performance improvement, turnaround management, and business advisory services to organizations seeking to transform operations, catapult growth, and accelerate results through decisive action. Our senior professionals are experienced operators, world-class consultants, and industry veterans who draw upon the firm's restructuring heritage to help leaders turn change into a strategic business asset, manage risk, and unlock value at every stage.



  • Hamburg, Hamburg, Deutschland MARIS MedTech Services GmbH Vollzeit

    Wir, die MARIS MedTech Services GmbH, sind ein junges Unternehmen mit Sitz in Hamburg. Wir beraten Start-ups und etablierte Unternehmen in den Bereichen Regulatory Affairs, Qualitätsmanagement, Clinical Affairs und Entwicklung und unterstützen Medizinproduktehersteller tatkräftig im operativen Tagesgeschäft.Bei uns arbeitest du in einem kleinen,...


  • Hamburg, Hamburg, Deutschland Porsche Financial Services GmbH Vollzeit

    Finanzexperte für Praktikum bei Porsche Financial ServicesWir suchen einen motivierten Finanzexperten für ein Praktikum bei Porsche Financial Services GmbH. Als 100-prozentige Tochtergesellschaft der Porsche AG bieten wir unseren Kunden seit mehr als 30 Jahren individuelle Lösungen, um sich den Traum vom Sportwagen zu erfüllen.Als Finanzexperte wirst du...


  • Hamburg, Hamburg, Deutschland KPMG Vollzeit

    Join Our Team as a Senior Consultant Financial ServicesWe are seeking a highly skilled Senior Consultant Financial Services to join our team at KPMG. As a Senior Consultant Financial Services, you will play a key role in helping our clients navigate the complex world of financial services and sustainability.About the RoleAs a Senior Consultant Financial...


  • Hamburg, Hamburg, Deutschland KPMG Vollzeit

    Join Our Team as a Senior Consultant Financial ServicesWe are seeking a highly skilled Senior Consultant Financial Services to join our team at KPMG. As a Senior Consultant Financial Services, you will play a key role in helping our clients navigate the complex world of financial services and sustainability.About the RoleAs a Senior Consultant Financial...


  • Hamburg, Hamburg, Deutschland DE011 Oliver Wyman GmbH Vollzeit

    About the RoleWe are seeking a highly skilled Financial Services Expert to join our team in Germany. As a key member of our payments team, you will be responsible for driving business growth and delivering strategic solutions to our clients.Key ResponsibilitiesDevelop and implement strategic plans to drive business growth and improve operational...


  • Hamburg, Hamburg, Deutschland KPMG Vollzeit

    Join Our Team as a Senior Consultant Financial ServicesWe are seeking a highly motivated and experienced Senior Consultant Financial Services to join our team at KPMG. As a Senior Consultant Financial Services, you will be responsible for providing expert advice to our clients on Environmental Social Governance (ESG) and Sustainability matters.Your Key...


  • Hamburg, Hamburg, Deutschland KPMG Vollzeit

    Join Our Team as a Senior Consultant Financial ServicesWe are seeking a highly motivated and experienced Senior Consultant Financial Services to join our team at KPMG. As a Senior Consultant Financial Services, you will be responsible for providing expert advice to our clients on Environmental Social Governance (ESG) and Sustainability matters.Your Key...

  • Audit Manager

    vor 4 Wochen


    Hamburg, Hamburg, Deutschland Mazars GmbH & Co. KG Vollzeit

    Job Description: Audit ManagerWe are seeking a highly experienced Audit Manager to join Mazars GmbH & Co. KG. As an Audit Manager, you will be responsible for overseeing the examination of annual and consolidated financial statements for national and international companies across various industries as well as reporting packages following IFRS or US GAAP...

  • Audit Manager

    vor 2 Monaten


    Hamburg, Hamburg, Deutschland Mazars GmbH & Co. KG Vollzeit

    Job Description: Audit ManagerWe are seeking a highly experienced Audit Manager to join Mazars GmbH & Co. KG. As an Audit Manager, you will be responsible for overseeing the examination of annual and consolidated financial statements for national and international companies across various industries as well as reporting packages following IFRS or US GAAP...


  • Hamburg, Hamburg, Deutschland Porsche Financial Services GmbH Vollzeit

    JobbeschreibungWir suchen einen motivierten und engagierten Praktikanten (M/W/D) für unser Mobility Services Team bei Porsche Financial Services GmbH.AufgabenUnterstützung bei der Erstellung und Validierung von Mobilitätsreportings einschließlich der Implementierung neuer globaler Reportingprozesse in Abstimmung mit verschiedenen MärktenUnterstützung...


  • Hamburg, Hamburg, Deutschland Porsche Financial Services GmbH Vollzeit

    JobbeschreibungWir suchen einen motivierten und engagierten Praktikanten (M/W/D) für unser Mobility Services Team bei Porsche Financial Services GmbH.AufgabenUnterstützung bei der Erstellung und Validierung von Mobilitätsreportings einschließlich der Implementierung neuer globaler Reportingprozesse in Abstimmung mit verschiedenen MärktenUnterstützung...

  • Audit Manager

    vor 4 Wochen


    Hamburg, Hamburg, Deutschland Mazars GmbH & Co. KG Vollzeit

    Job Description: Audit ManagerWe are seeking a highly skilled Audit Manager to oversee the examination of annual and consolidated financial statements for national and international companies across various industries. As an Audit Manager, you will be responsible for leading audit teams and providing advisory services to clients.Manage annual and...

  • Audit Manager

    vor 2 Monaten


    Hamburg, Hamburg, Deutschland Mazars GmbH & Co. KG Vollzeit

    Job Description: Audit ManagerWe are seeking a highly skilled Audit Manager to oversee the examination of annual and consolidated financial statements for national and international companies across various industries. As an Audit Manager, you will be responsible for leading audit teams and providing advisory services to clients.Manage annual and...


  • Hamburg, Hamburg, Deutschland MARIS MedTech Services GmbH Vollzeit

    {"h1": "Regulatory Affairs Consultant - MARIS MedTech Services GmbH", "p": "Wir, die MARIS MedTech Services GmbH, sind ein junges Unternehmen mit Sitz in Hamburg. Wir beraten Start-ups und etablierte Unternehmen in den Bereichen Regulatory Affairs, Qualitätsmanagement, Clinical Affairs und Entwicklung und unterstützen Medizinproduktehersteller tatkräftig...


  • Hamburg, Hamburg, Deutschland MARIS MedTech Services GmbH Vollzeit

    {"h1": "Regulatory Affairs Consultant - MARIS MedTech Services GmbH", "p": "Wir, die MARIS MedTech Services GmbH, sind ein junges Unternehmen mit Sitz in Hamburg. Wir beraten Start-ups und etablierte Unternehmen in den Bereichen Regulatory Affairs, Qualitätsmanagement, Clinical Affairs und Entwicklung und unterstützen Medizinproduktehersteller tatkräftig...


  • Hamburg, Hamburg, Deutschland GBE brokers Ltd. Vollzeit

    GBE brokers is a leading financial services company with a strong presence in the German market. Our mission is to provide innovative trading solutions to institutional clients worldwide.Key ResponsibilitiesThe successful candidate will be responsible for identifying new business opportunities, building relationships with key decision-makers, and driving...


  • Hamburg, Hamburg, Deutschland MARIS MedTech Services GmbH Vollzeit

    Wir, die MARIS MedTech Services GmbH, sind ein junges Unternehmen mit Sitz in Hamburg. Wir beraten Start-ups und etablierte Unternehmen in den Bereichen Regulatory Affairs, Qualitätsmanagement, Clinical Affairs und Entwicklung und unterstützen Medizinproduktehersteller tatkräftig im operativen Tagesgeschäft.Unser Team ist auf die Unterstützung von...


  • Hamburg, Hamburg, Deutschland MARIS MedTech Services GmbH Vollzeit

    Wir, die MARIS MedTech Services GmbH, sind ein junges Unternehmen mit Sitz in Hamburg. Wir beraten Start-ups und etablierte Unternehmen in den Bereichen Regulatory Affairs, Qualitätsmanagement, Clinical Affairs und Entwicklung und unterstützen Medizinproduktehersteller tatkräftig im operativen Tagesgeschäft.Als erfahrener Consultant Regulatory Affairs...

  • Audit Manager

    vor 2 Monaten


    Hamburg, Hamburg, Deutschland Mazars GmbH & Co. KG Vollzeit

    Job Description: Audit ManagerWe are seeking a highly experienced Audit Manager to join Mazars GmbH & Co. KG. As an Audit Manager, you will be responsible for overseeing the examination of annual and consolidated financial statements for national and international companies across various industries as well as reporting packages following IFRS or US GAAP...

  • Audit Manager

    vor 4 Wochen


    Hamburg, Hamburg, Deutschland Mazars GmbH & Co. KG Vollzeit

    Job Description: Audit ManagerWe are seeking a highly experienced Audit Manager to join Mazars GmbH & Co. KG. As an Audit Manager, you will be responsible for overseeing the examination of annual and consolidated financial statements for national and international companies across various industries as well as reporting packages following IFRS or US GAAP...