About the role
A senior compliance expert who pairs deep regulatory judgment with AI-driven tooling for German banking and financial-sector clients. AI does the heavy lifting on evidence and mapping — you own interpretation, sign-off and client trust, leading DORA, SOX, ISAE 3402 and EU AI Act engagements end to end.
Key responsibilities
- Lead compliance and audit engagements across DORA, SOX and ISAE 3402 for banking clients
- Run AI-automated compliance mapping; validate and act on AI-generated findings
- Build EU AI Act readiness: risk classification, governance controls and documentation
- Generate AI-assisted audit reports and board-ready recommendations; own final sign-off
- Advise client compliance, risk and audit stakeholders up to CRO/CFO level
AI handles · You own
AI handles
Compliance mapping · Evidence collection · Control testing · Gap analysis · First-draft reports
You own
Regulatory interpretation · Risk judgment · Client trust · Quality assurance · Final sign-off
Your profile
- Strong compliance/audit fundamentals (DORA, SOX, ISAE 3402; EU AI Act a plus)
- Hands-on with AI / RegTech compliance tools and automated evidence/mapping
- Comfortable orchestrating AI agents (CrewAI, n8n) for compliance workflows
- Banking / financial-sector domain knowledge
- Negotiation-level German and English
Qualifications
- 5+ years in compliance, audit or regulatory consulting
- Certification a plus (CISA, CIA, CRISC, ACCA/CPA)
- Banking or financial-sector experience strongly preferred