Functional expert in Legal Risk & Regulatory Reporting (Banking Domain)

Role Summary

Functional Expert with 5 -7 years of experience in banking/financial servicesdomain. Strong understanding of regulatory and legal risk processes , and native level/ C2 German language proficiency to interact with German-speaking business stakeholders.

Focuses on business requirement gathering, functional design, and stakeholder alignment to support initiatives within Legal Risk and Regulatory Reporting in a large banking environmentandworking closely with IT teams for delivery.

Key Responsibilities

Functional & Business Responsibilities

Act as a functional representative for Legal Risk and Regulatory Reporting initiatives.
Engage with Business, Legal, Compliance, and Risk teams to
Gather, analyze, and document regulatory and business requirements
Interpret regulatory changes and assess functional impact
Prepare clear and structured functional deliverables, including:
Business and Functional Requirement Documents
Functional designs, business rules, workflows, and reporting logic
Ensure alignment with internal policies, controls, and regulatory expectations
Support UAT activities, including requirement clarification, issue analysis, and business sign-off
Act as a bridge between Business and IT , clarifying functional intent and resolving requirement‑related queries
Ensure timely communication and escalation of issues impacting regulatory commitments

Stakeholder Management & Communication

Serve as a key point of contact between Business and Technology teams.
Conduct requirement discussions, walkthroughs, and reviews in German and English .
Prepare concise functional summaries, impact assessments, and status updates for stakeholders.

Skills

German at native/C2 level
Strong exposure to:
Legal Risk
Regulatory Reporting
Risk, Compliance, or Finance functions
Proven experience in business analysis and functional design roles within regulatory programs.
Good understanding of banking systems, data flows, and reporting platforms

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