Project № 1287
General Information
Position
Regulatory Banking Expert (m/f/d)
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
Tasks & Objectives
Tasks
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
keineBudget accountability
keineRequirements & Expertise
Requirements
- Experience in bank liquidation processes
- Knowledge of german banking regulations
- Conceptional experience for building new structures after liquidations
Linguistic proficiency
English
Business fluent
German
Business fluent