(Senior) Consultant - Technology Compliance (Financial Services) (w/m/d)
Core
Advise international financial institutions on modern, technology-driven compliance solutions, including the implementation of new standards and the procedural and technical execution of regulatory requirements.
Role type
Senior Technology Compliance Consultant
Builds
Compliance modernization strategies and technical implementation concepts for financial services clients
Domain
Financial Services / Regulatory Compliance / Technology Consulting
Required skills
Regulatory compliance knowledge, AML/KYC expertise, Data analytics, IT architecture understanding, Process optimization, Technical implementation, Risk management, Financial crime prevention, Blockchain/DLT knowledge, Project coordination
Preferred skills
Experience in LegalTech or FinTech, Knowledge of transaction monitoring tools, Familiarity with digital identity solutions
Technologies
Data Analytics, Blockchain, DLT, Digital Identity, KYC solutions, Transaction monitoring tools
Responsibilities
Guide financial institutions in modernizing compliance areas with latest procedures and technologies, Apply IT/AI solutions in compliance and advise on Data Analytics usage, Integrate into business processes and understand underlying IT architectures, Develop specialist and implementation concepts and support technical execution and testing
Seniority
Senior, hands-on IC
