“Compliance and regulatory issues should be implemented to a greater extent in accordance with the principle of proportionality. The specific business and risk profiles of each institution must be taken into account. In this regard, it is important to me to ensure that the approach is practical.”
Kathrin Hellmich specialises in advising banks, particularly in the areas of governance, compliance, third-party risk management and MaRisk, as an expert in the implementation of supervisory requirements. Her consultancy work focuses on ensuring compliance with regulatory requirements. In addition, she advises banks on the preparation, conduct and follow-up of special supervisory audits under Section 44 of the German Banking Act (KWG). She has supported numerous projects relating to the implementation of common regulatory requirements.