Regulatory Expert – Credit Risk
Commerzbank Digital Technology Centre Poland
full-time
Posted on:
Location Type: Hybrid
Location: Łódź • 🇵🇱 Poland
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Interpret regulations (CRR3, CRD, EBA RTSs, EBA Guidelines, SRT etc.), propose measures and manage activities for Cluster compliance with specific regulations.
- Monitor and analyse emerging trends and changes in laws, regulations, industry associations, and other relevant sources to identify new compliance requirements and assess their implications for the organization
- Identification of risks associated with non-compliance with regulations
- Assist Cluster in implementing new requirements coming from business departments
- Driving regulatory changes impact analyses, e.g. to check possible strategic actions
- Explanatory support during audit fieldwork conducted by internal, external auditors and ECB/Bundesbank
- Developing Policies and Procedures to ensure that the organization complies with applicable laws and regulations.
Requirements
- Master degree in economics, finance & accounting, law and related
- Relevant expertise in EU banking regulations
- Specialized knowledge and in-depth understanding of regulations on capital adequacy (CRR3, CRD, EBA RTSs, EBA Guidelines, etc)
- Minimum 3 years of professional experience in regulatory compliance, advisory or audit
- Familiarity with industry standards, best practices in capital management
- English C1 level.
Benefits
- Development Plans for employees
- Life insurance
- flexible working hours
- integration events
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
regulatory compliancecapital adequacyCRR3CRDEBA RTSsEBA Guidelinesauditrisk identificationpolicy developmenttrend analysis
Soft skills
analytical skillscommunicationorganizational skillsproblem-solvingcollaborationattention to detailstrategic thinkingadaptabilitysupportiveproactive
Certifications
Master's degree in economicsMaster's degree in financeMaster's degree in accountingMaster's degree in law