ON-POINT Insight #07 - expertise from the consulting frontline
Driving Regulatory Excellence — Competence Centre Kickoff by Tobias Reuter
I had the privilege of leading our Competence Centre Regulatory Reporting & Risk Management Kickoff Event at the picturesque Schloss Saareck in Mettlach. This two-day offsite marked an important milestone — both for our team and for ON-POINT Connect’s journey to deliver excellence in regulatory reporting and risk management.
Why Competence Centres Matter
At ON-POINT, we established Competence Centres to focus and expand our expertise across core domains. They help us build standardized tools, strengthen our service delivery, and demonstrate our capabilities to clients.
Our Competence Centres cover:
- Project & Program Management
- Release & Cut-Over Management
- Core System Integration
- Regulatory Reporting & Risk Management (my lead area)
Each centre is driven by senior experts with hands-on experience, ensuring that our knowledge translates into practical value for clients.
Our Mission in Regulatory Reporting & Risk Management
Efficient, accurate, and compliant regulatory reporting is the backbone of modern banking operations. In our Competence Centre, we combine deep compliance expertise with a hands-on understanding of client business processes and IT environments.
Our offerings include:
Regulatory Reporting Support – ensuring smooth daily operations through data validation, reconciliation, and timely report submissions.
Health Checks – assessing reporting systems and processes to uncover risks, inefficiencies, and compliance gaps.
Support with Regulatory Changes – helping banks adapt quickly and efficiently to new regulations without disrupting operations.
Audit Preparation and Follow-Up – providing guidance, documentation, and regulator communications before, during, and after audits.
Business Analysis – bridging regulatory demands and operational needs to streamline data flows and reporting frameworks.
Our goal is simple: to reduce operational risks, enhance accuracy, and transform regulatory requirements into opportunities for efficiency and resilience.
Highlights from Schloss Saareck
During the kickoff, we shared updates on our ongoing projects, challenges, and progress. A major highlight was our breakout session on Artificial Intelligence, where we explored its potential in regulatory reporting and discussed its implications for the future.
We also gained valuable insights from the zeb Regulatory Hub, exploring possible synergies, and held an information session on IReF — crucial for preparing our clients for upcoming regulatory changes.
Shaping the Road Ahead
The event wasn’t just about reviewing the past — it was about setting direction. Together, we identified key priorities:
Strengthening collaboration across our Competence Centres
Scouting new regulatory topics early
Boosting efficiency in how we deliver client value
Setting clear goals for the remainder of the year
We closed with a shared dinner at Schloss Saareck — a fitting way to celebrate teamwork and commitment.
Looking Forward
The Regulatory Reporting & Risk Management Kickoff was a strong demonstration of how ON-POINT Connect continuously invests in expertise, collaboration, and innovation.
I am confident that the momentum we’ve built will help us, and our clients, continue progressing toward regulatory excellence. And if regulatory change ever feels overwhelming, our Competence Centre team is ready to support you — let’s connect.
At ON-POINT, we bring consulting expertise from the front line — helping you deliver complex projects with confidence. Reach out to Tobias Reuter to start the conversation.