Consultant Financial Services
Core
Advises domestic and foreign financial service providers on regulatory compliance, anti-money laundering, and market conduct rules (FIDLEG, GwG, Corporate Governance, Cross-Border).
Role type
Senior IC compliance consultant (financial services)
Builds
Compliance strategies and digitalization roadmaps for financial institutions
Domain
Financial services / Regulatory compliance
Deliverable
client delivery
Required skills
Regulatory analysis, Gap/Impact analysis, Client advisory, Process digitalization, German (fluent), English (fluent)
Preferred skills
Prior experience in consulting or financial sector, Bachelor's or Master's in Economics, Law, or related field
Technologies
None stated
Responsibilities
Advise clients on regulatory compliance and market conduct laws, Verify AML/Terrorism financing compliance, Guide clients in digitalizing compliance processes, Conduct regulatory gap and impact analyses
Seniority
Mid-level, hands-on IC