(Senior) Consultant- Financial Crime, Compliance & Conduct (WiWi, Jura) (Financial Services) (w/m/d)
Core
Advise financial services clients (banks, insurers, asset managers) on risk strategies, regulatory compliance, and the implementation of regulatory requirements including financial crime, capital market compliance, and sustainable finance.
Role type
Senior Consultant (Financial Crime, Compliance & Conduct)
Builds
Risk and compliance strategies, control systems, and regulatory implementation frameworks for financial institutions.
Domain
Financial Services / Regulatory Compliance / Risk Management
Deliverable
client delivery
Required skills
Regulatory analysis, Risk strategy development, Compliance framework design, Digitalization of compliance processes, Financial crime analysis, Capital market compliance, Sustainable finance (ESG), Blockchain and Crypto assets knowledge
Preferred skills
Robotics, Machine Learning, Artificial Intelligence, German law expertise, Economic law expertise
Technologies
Robotics, Machine Learning, Artificial Intelligence
Responsibilities
Support clients on the impact of EU decisions and legislation on business models and risk profiles, Analyze and implement regulatory requirements in compliance and risk management procedures, Digitize processes using AI and data analytics, Develop strategic approaches for transforming compliance operating models, Analyze and implement initiatives on financial crime, capital market compliance, and sustainable finance
