Regulatory Reporting and Risk Controlling Specialist (w/m/d) befristet auf 2 Jahre

„Es liegt nur eine Zukunft vor uns, und zwar die, die aus unseren Träumen besteht – sofern wir den Mut haben, mit Konventionen zu brechen.“ - Soichiro Honda

Our philosophy is based on equality, respect and the initiative to implement creative ideas. The joy we have in creating and selling our products, we want to pass it on to our customers through our financing solutions for new cars and motorcycles. This succeeds us through the direct and uncomplicated way over the contract dealers, as well as through our strong cooperation partners.

We are as a 100% subsidiary of the Honda Corporation since 1998 in Germany and have had a branch in Barcelona, Spain since 2007. Furthermore, we operate the financial services business with cooperating partner banks in 15 European countries.

If you want to get to know our banking business and shape it, then you will be part of our team at the Frankfurt am Main location.

Aufgaben

• Regulatory Reporting and Compliance
• Control of outsourcing providers in Germany and Spain.
• Monitoring of compliance with BaFin-, Bundesbank-, Bank of Spain- and EU regulations (e.g. EBA, ECB).
• Review of changes to regulatory frameworks and evaluation of the impact on reporting.
• Support for internal/external audits and regulatory reviews.
• Data validation and reconciliation
• Verification of reports before submission for accuracy.
• Performance of quality checks and reconciliations between internal systems and outsourcing expenses.
• Investigation of discrepancies and clarification with relevant departments/providers.
• Risk control
• Monitoring and analysis of credit, market and operational risks in accordance with risk frameworks.
• Preparation of regular risk reports for management and supervisory authorities.
• Monitoring of risk limits and reporting of violations.
• Support for stress tests, scenario analyses and risk model validation.
• Process improvement and documentation
• Support for the continuous improvement of reporting and risk control processes.
• Documentation of reporting procedures, validation steps and maintenance of regulatory interpretations.
• Project support
• Report on responsible persons of the bank
• Monitoring of changes and preparation of reports.
• Safeguarding compliance and maintenance of documentation.

Qualifikation

• Banking education or university degree in finance, business administration or a related field.
• Knowledge of European banking regulations and reporting standards.
• Fundamental knowledge of regulatory reporting obligations in the German and Spanish banking sectors.
• Familiarity with COREP, FINREP, AnaCredit and other relevant reporting frameworks.
• Able to manage external service providers and coordinate across departments.
• Proactive approach to improving report quality and efficiency.
• First professional experience in the field of regulatory reporting in the banking sector.
• Analytical thinking and problem-solving skills, process orientation and documentation discipline.
• Fluent German and English, Spanish knowledge desirable.

Benefits

• Possible partial home office.
• Flexible working hours.
• Free parking space.
• Company pension plan.
• Employee leasing for cars and motorcycles.
• Subsidy for fitness studio and canteen.

We look forward to your application!

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