Management Berater:in | Investigations, Compliance & Privacy (m/w/d)
Core
Conducting investigations into compliance violations (money laundering, corruption, sanctions) and implementing remedial measures for clients.
Role type
Senior Management Consultant (Investigations, Compliance & Privacy)
Builds
Independent compliance monitoring, global data collection, and governance frameworks for financial institutions and industrial clients.
Domain
Professional Services / Financial Crime & Regulatory Compliance
Deliverable
client delivery
Required skills
Regulatory analysis, project leadership, complex problem solving, stakeholder management, cross-functional collaboration, rapid solution design
Preferred skills
Experience in Private Equity or Industry, knowledge of AML/Sanctions/Terrorism Financing, multilingual communication
Technologies
N/A
Responsibilities
Lead investigations into compliance breaches, design and implement governance controls, advise Boards and regulators on prevention and remediation, manage multi-workstream projects
Seniority
Senior, hands-on IC