Designing A Legal Frame For A Bank After Liquidation

Daily rate

By arrangement

Expenses

plus expenses

Project duration

as of now - 30.06.2023

Deployment country

Germany

Deployment city

Remote

Required availability

100 %

Industry

Banking

Function

Legal & Compliance

Service

Restructuring & reorganization

Our client, a renowned management consultancy, with a consulting mandate for an international bank is looking for a regulatory banking expert (m/w/d) to conceptualize an appropriate legal frame for the rundown of the bank.

Core tasks:

• Conceptualizing an appropriate legal frame for the rundown of the bank
  
• Implementing of processes for the retention of documents, availability of digital records and potentially managing outstanding deposits of unreachable customers
  
• Building up a third party structure past liquidation
  

Personnel accountability

keine

Budget accountability

keine

• Experience in bank liquidation processes
  
• Knowledge of german banking regulations
  
• Conceptional experience for building new structures after liquidations
  

Linguistic proficiency