Wolfgang Otte

Focus

• Financial statements audits according to IFRS, German and US-GAAP
• Out- und Co-Sourcing projects of the internal audit function
• Special Investigations on regulatory questions sponsored by banks, shareholders, NCA‘s, ECB
• Implementation or attestation projects of technical concepts for the transition of regulatory requirements (eg. Minimum Requirements for risk management, Anti Money Laundring, MIFID/MIFIR, Regulatory Reporting)
• Conversion of Accounting Standards (German-GAAP, IFRS, US-GAAP)
• Instructor within professional training programs for management and supervisory board members

Industry expertise

• Retail, Wholesale and Investment Banking
• Branches of foreign banks
• Payment Services Providers
• Financial Investment Management Companies,  investment asset pools (all asset classes)
• Financial Services Providers (leasing, factoring)
• Online Brokers

Professional assignments

• Lectureship at the Otto-von-Guericke-University Magdeburg accounting chair
• Lectureship at the Business School Magdeburg controlling chair
• Member of working committees of the Institute of Public Auditors in Germany
  • IFRS 9, Classification and Measurement
  • Financial Services Providers
  • Risk Management for Banks
  • OTC-Derivates
• Author of several articles regarding risk management and regulatory requirements in the financial services industry
  • Analyse des eigenen Geschäftsmodells – inhaltliche und prozessuale Herausforderungen, Otte, Wolfgang/Blömer, Stefan in Geschäftsmodellanalyse - Praxisorientierter Umgang mit neuen SREP- und MaRisk-Anforderungen, Hrsg. Professor Dr. Dirk Heithecker/ Dennis Tschuschke, 2016, Finanz Colloquium Heidelberg
  • Prüfung der Risikotragfähigkeit aus Sicht der externen Prüfung, Otte, Wolfgang in Risikotragfähigkeit, Hrsg. Prof. Dr. Svend Reuse, 2. Auflage 2016, Finanz Colloquium Heidelberg
  • Gesamtbanksteuerung als Bestandteil der externen Prüfung, Otte, Wolfgang in Gesamtbanksteuerung in der Praxis, Hrsg. Prof. Dr. Stefan Zeranski,. 2014, Finanz Colloquium Heidelberg
  • Kapitalplanung, Maaß, Marlon/Otte, Wolfgang in Revisionspraktiker 2013
  • 4. MaRisk-Novelle, Otte, Wolfgang in Bankpraktiker WIKI 2013
    Kapitalplanungsprozess stärkt Risikotragfähigkeitsbetrachtung Otte, Wolfgang in Bankpraktiker WIKI 2013
  • Stärkung des Risikocontrollings durch die 4. MaRisk-Novelle, Otte/Lindemann in Bankpraktiker WIKI 2013