Financial Services Regulatory Expert

vor 1 Monat


Frankfurt am Main, Hessen, Deutschland Alvarez & Marsal Vollzeit
Join Our Team as a Regulatory and Compliance Expert

Alvarez & Marsal is seeking a highly skilled Regulatory and Compliance Expert to join our Financial Services Industry (FSI) team. As a key member of our team, you will play a pivotal role in leading and driving delivery of R&C advisory projects within FSI, where the R&C perspective is central to a business-critical judgement.

About the Role

You will be responsible for advising clients on compliance strategy, implementing new regulation, and transforming systems, processes, and policies. To succeed in this role, you will need to:

  • Stay up-to-date with any compliance and regulatory changes and advise clients accordingly
  • Interpret regulation and present it in a clear and meaningful way, including how it could impact strategy, revenue streams, or wider business issues
  • Be an action-oriented self-starter with exceptional analytical skills and an entrepreneurial mindset
  • Be comfortable working independently as well as in a high-performing team
  • Demonstrate ease and credibility in collaborating closely with senior stakeholders within the client's organization and professionals from prominent financial institutions
Requirements

To excel in this role, we are seeking candidates with the following qualifications:

  • Demonstrated history of advancing within the advisory environment, preferably with a focus on banks or insurance companies, including experience with a reputable consultancy or Big 4 firm
  • 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
  • Excellent writing and presentation skills, with the ability to convey complex regulatory matters in easy-to-understand language for diverse audiences
  • Mix of hard and soft skills, drive and leadership, ability to generate impact, assertiveness
  • Exceptional project management capabilities, stakeholder management skills at senior levels
  • Strong ability to conceptualize, summarize, and provide key messages to clients and/or senior levels
  • Solid managerial skills, with ability to distribute workload among team members
  • Successfully completed studies in economics, law, business law, or a comparable field of study - also in combination with banking or insurance training or as a career changer from another field of study
  • Native proficiency in German and business-fluent English, with additional European languages being highly desirable
About Alvarez & Marsal

Alvarez & Marsal 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.



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