Consultant Compliance (m/w/d)
Core
Develop innovative regulatory and compliance solutions for clients across Finance, Public, Energy, Life Sciences, and Automotive sectors.
Role type
Junior to Mid-level Compliance Consultant (Advisory)
Builds
Compliance management systems, supply chain compliance, capital market compliance, AML, Anti-Fraud/Anti-Corruption solutions
Domain
Financial Services / Regulatory Compliance
Required skills
Strategic and technical implementation of regulations, Compliance Management Systems, Supply Chain Compliance, Capital Market Compliance, AML, Anti-Fraud, Anti-Corruption, MS Office (PowerPoint, Word, Excel), Analytical thinking, Problem-solving
Preferred skills
Internship in Compliance or Management Consulting, Experience with RegTech
Technologies
RegTech Lab tools, Compliance Management Systems
Responsibilities
Advise organizations on strategic, functional, procedural, and technical implementation of regulations; Identify compliance risks for clients; Contribute to product and service development; Participate in publications and seminars
Seniority
Junior, hands-on IC