Management Regulatory Affairs Payments



  • Client is operating an international payment institute with a small team of experts.
  • As the company focuses on sales and software-development, the company was looking for support of its operational activities to meet regulatory requirements.
  • An experienced outsourcing partner was being looked for to take over responsibility for the management of regulatory requirements and to also scale up a team if required.
  • The experts should support management and the internal team, but also participate in direct conversations with the national regulator and central bank.


  • Setup, review and transmit financial and operational reports to the regulator
  • Control of internal processes and outsourcing partners
  • Develop and update guidelines and working instructions
  • Support of management by setup and execution of operational activities
  • Contact person for all internal and external stakeholders, including relevant authorities (e.g. BaFin, Bundesbank)

Benefits for the customer

  • Reduced operational risks and access to operational regulatory knowledge
  • Ability to focus on core business and access strategic expertise
  • Improved quality of service and efficient communication with regulator

Affairs, Institutes


Our contribution

  • Setup calendar for regulatory reporting
  • Management of requirements based on established best practices
  • Continuous further development of the processes
  • Ensuring the timely implementation of all measures