Enterprise Risk Manager
Core
Lead regulatory compliance projects for financial services clients, shaping compliance frameworks and influencing regulatory strategy.
Role type
Senior IC regulatory compliance manager
Builds
Client compliance frameworks, policies, procedures, and tailored regulatory training programs
Domain
Financial Services (Payments, Fintech, Banking, Insurance) + Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
regulatory strategy, Financial Regulator rules, Consumer Protection, Anti-Money Laundering, Conduct Risk, Market Abuse, Risk Framework methodologies, Fitness & Probity, Senior Executive Accountability, Conflict of Interest Management, Governance Arrangements, project management, stakeholder influencing
Preferred skills
Professional Diploma in Compliance (e.g., ACOI)
Technologies
N/A
Responsibilities
Providing technical regulatory expertise to assist clients in managing compliance obligations, Supporting the development of new business opportunities alongside senior management, Planning and managing projects to meet deadlines efficiently, Interpreting and implementing regulatory requirements across client engagements, Assisting in the design and enhancement of client compliance frameworks, policies, and procedures, Reviewing client documentation to ensure regulatory compliance
Seniority
Senior, hands-on IC