(Senior) Consultant Regulatory, Risk & Compliance Transformation Hub (Financial Services) (w/m/d)
Core
Senior consultant advising leading financial institutions, central banks, and regulators on regulatory, risk, and compliance transformation, integrating AI, machine learning, and digital innovation into business processes.
Role type
Senior IC regulatory, risk & compliance transformation consultant
Builds
Strategic transformation programs, technical implementation concepts for new business models (e.g., KYC, AML), and data architectures for regulatory challenges
Domain
Financial Services / Regulatory Technology (RegTech) / Risk Management
Deliverable
production ML models
Required skills
Strategic consulting, regulatory process expertise, risk management, compliance, AI and machine learning application, data architecture design, cloud technologies, microservices, APIs, container-based platforms, advanced analytics
Preferred skills
Experience in FinTech or RegTech, knowledge of SupTech solutions
Technologies
Artificial Intelligence, Machine Learning, Cloud, Microservices, APIs, Containers, Advanced Analytics, SupTech, RegTech
Responsibilities
Advise clients on strategic realignments and modernization of regulatory, risk, and compliance areas using AI and AI agents; Lead complex transformation projects from strategy to implementation; Design future-proof data concepts and platforms to solve complex regulatory challenges; Support selection and implementation of market-leading SupTech and RegTech solutions
Seniority
Senior, hands-on IC
