Group Head of Regulatory Reporting (m/f/d)

Permanent employee, Full-time · Berlin, Manchester, Frankfurt a. M., Hamburg, Munich

As the Group Head of Regulatory Reporting at Raisin Group, you will lead a team of 3-4 specialists in managing the full spectrum of regulatory reporting requirements for a German Bank, a German-based financial group, and a UK licensed PSD2 provider. This role requires hands-on involvement and a deep understanding of relevant regulations including KWG, CRR, MiFID, HGB, and rules for custodians. You will ensure accurate and timely reporting, including tax reporting for the bank, and collaborate extensively with finance, compliance, risk management, tech, and data teams.
Your Responsibilities
  • Regulatory Reporting Oversight: Oversee all aspects of regulatory reporting, ensuring compliance with German and UK financial regulations, and including external reporting for risk management.
  • Process Optimization: Utilize BAIS, NetSuite, Mambu, Excel, Python, Looker, and Snowflake to streamline reporting processes, leveraging automation tools where possible.
  • Collaborative Approach: Collaborate with various departments, including finance, risk management, compliance, and IT, to integrate regulatory reporting systems and data sources seamlessly.
  • Regulatory Compliance Management: Stay abreast of evolving regulatory landscapes, assess impacts on reporting, and proactively adapt processes to maintain compliance.
  • Documentation and Audit Support: Maintain comprehensive documentation and support audit processes with accurate and timely information.
  • Issue Resolution: Address and resolve discrepancies or issues in regulatory reporting, working with relevant stakeholders for effective solutions.
Your Profile
  • Educational Background: Degree in Finance, Accounting, or a related field.
  • Experience: Proven experience in regulatory reporting within the banking or financial services industry. Hands-on experience with regulatory frameworks and reporting requirements.
  • Technical Skills: Proficiency in BAIS (required), with Netsuite, Mambu (preferred), as well as Excel, Python, Looker, and Snowflake. Strong tech skills and ability to work with data in a cloud-based environment are essential.
  • Regulatory Knowledge: Deep understanding of KWG, CRR, MiFID, HGB, and rules for custodians.
  • Communication Skills: Strong communication skills for effective collaboration and reporting.
  • Leadership: Proven ability to lead and manage a team of specialists.
  • Language: Proficiency in German and English.
Join our mission, join our team - and grow with us!
At Raisin, we care about each other and it is one of our top priorities to foster an open and caring environment in which everyone feels welcome and comfortable. Our culture is strongly driven by our ambitious team, which, connects more than 40 different nationalities.

As part of our team, you will benefit from:
  • Personal training budget of 1,700 € and four full training days per year.
  • Access to Babbel for continuous language learning.
  • Hungry all the time? Snacks, daily fresh fruit as well as drinks provided at the office.
  • Flexible working hours, home office and 28 vacation days.
  • Enjoy more than 50+ different sports with Urban Sports Club: We subsidize your membership with more than €20 per month. 
  • A company pension scheme (Betriebliche Altersvorsorge), which we support with 20%.
  • Do you miss being in the office? The Deutschland Ticket gets you there, which we subsidize with €25 per month.
  • You are moving from another country or city to join us? We will support your relocation.
About us

Raisin is the trailblazer in the savings and investment space. Founded in 2012, the fintech company started by opening the $95+ trillion deposits and investments market of the European Union, the United Kingdom and the United States to consumers. Today, Raisin serves more than one million customers in these three markets, offering savings products as well as investment and pension products. This makes the Berlin-based fintech one of the leading global savings and investments marketplaces. Savers get a wider choice of attractive products with the ability to move their money freely. In addition, financial service providers get best-in-class marketplace solutions for their customers, and banks get better access to retail funding. Raisin operates its own B2C marketplaces in Europe and the U.S. under the brands Raisin, WeltSparen and ZINSPILOT. 

In Germany, the company offers ETF-based investment and retirement products, Private Equity and Crypto investments, and savings products. Raisin works with over 400 banks and financial service providers from over 30 countries. Raisin has €50 billion AuA and generated over €1 billion in interest for its customers worldwide. Raisin is backed by renowned international investors such as b2venture, Deutsche Bank, Goldman Sachs, Greycroft, Headline, Index Ventures, Latitude Ventures, Orange Ventures, PayPal Ventures, Top Tier Capital Partners, Ribbit Capital, Vitruvian Partners and M&G. 

The company has offices in Berlin, Frankfurt, Hamburg, Madrid, Manchester, Munich and New York.

We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, or gender identity.
Your application
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