(Senior) Consultant Compliance (f|m|x) Poland and Central Europe
Warsaw, Masovian Voivodeship, Poland · Hybrid
Mid level
Your tasks You manage or contribute to our projects in the area of compliance for financial services companies by analyzing client specific needs, their regulatory requirements based on their business and operating model…
(Senior) Consultant Compliance (fImIx) Poland and Central Europe
Warsaw, Masovian Voivodeship, Poland · On-site
Mid level
Your tasks You manage or contribute to our projects in the area of compliance for financial services companies by analyzing client specific needs, their regulatory requirements based on their business and operating model…
(Senior) Consultant Compliance - Poland, Central Europe and DACH (f|m|x)
Warsaw, Masovian Voivodeship, Poland · Hybrid
Mid level
Your tasks You manage or contribute to our projects in the area of compliance for financial services companies by analyzing client specific needs, their regulatory requirements based on their business and operating model…
Münster, North Rhine-Westphalia, Germany · On-site
Entry level
Deine Aufgaben: Als Teil des Marketing-and-Communications-Teams bringst du dich aktiv in der täglichen Positionierung unseres Unternehmens, unserer Kolleg:innen sowie in der Vermarktung unserer Inhalte und Leistungsangeb…
Skills: Marketing, Communications, Social media, Event management, Video production
Deine Aufgaben: Du recherchierst und beurteilst für den Finanzsektor relevante Regulierungen auf internationaler, europäischer sowie nationaler Ebene in deutscher und englischer Sprache. In Zusammenarbeit mit unserem Fac…
Das Jobshadowing richtet sich als Women's Edition ausschließlich an Frauen. Anmeldeschluss ist der 13. September. Du interessierst dich für eine Karriere im Consulting, bist dir jedoch unsicher, wohin es für dich nach de…
Skills: Consulting, Financial Services, Networking, Communication
Duales Studium zum Bachelor of Science Wirtschaftsinformatik - Start 2027
Münster, North Rhine-Westphalia, Germany · Hybrid
Entry level
Revolutioniere die Finanzwelt mit innovativer Softwareentwicklung und gestalte die Zukunft von Banken, Versicherungen und FinTechs! 💫 Du trägst dazu bei, indem du: Als dualer Student (w|m|d) bei zeb bist du von Anfang a…
Skills: Software development, Business informatics, Data analysis, IT consulting, Financial services
Your tasks: You will support leading players in the insurance industry on their digital transformation journeys, working at the intersection of business and technology. You will help define modern IT architectures and go…
Skills: IT Consulting, IT Strategy, Enterprise Architecture, Program Management, IT Governance
Your tasks: You will support leading players in the insurance industry on their digital transformation journeys, working at the intersection of business and technology. You will help define modern IT architectures and go…
Skills: IT Consulting, IT Strategy, Enterprise Architecture, Program Management, IT Governance
Your tasks: Regulatory Reporting & Supervisory Frameworks You advise banks on regulatory reporting and supervisory requirements, including: FINREP, COREP, Pillar 3 reporting BIRD / IReF and integrated regulatory data mod…
Skills: Regulatory Reporting, IFRS 9, FINREP, COREP, Basel III
Das Jobshadowing richtet sich an Personen, die bereits Erfahrung in Insurance-Themen gesammelt haben. Anmeldeschluss ist der 15. August 2026. Du interessierst dich für Insurance-Themen und einen Einstieg im Consulting, b…
Skills: Insurance Knowledge, Consulting, Networking, Project Work
Deine Aufgaben: Du führst risikoorientierte Prüfungen von Prozessen und Kontrollen im Umfeld der Wartung sowie des Betriebs einer Standardsoftware durch und bewertest deren Wirksamkeit. Du unterstützt beim Aufbau und bei…
Skills: Risk-Oriented Auditing, Internal Control Systems (ICS), Audit Planning, Reporting, Compliance
Your tasks: Regulatory Reporting – from requirement to implementation You implement FINREP, COREP, Pillar 3, BIRD and IReF frameworks You translate regulatory requirements into data models, mappings, reporting logic and …
Skills: Regulatory Reporting, IFRS 9, SAP S/4HANA, Data Modeling, FINREP
Your tasks: Regulatory Reporting – from requirement to implementation You implement FINREP, COREP, Pillar 3, BIRD and IReF frameworks You translate regulatory requirements into data models, mappings, reporting logic and …
Skills: Regulatory Reporting, IFRS 9, SAP S/4HANA, Data Modeling, FINREP
Wir freuen uns auf dich! Auch 2026 sind wir wieder auf der BVH Konferenz vertreten. Als eine der größten Karriereveranstaltungen für wirtschaftswissenschaftliche Studierende in Deutschland bietet sie die ideale Gelegenhe…
Triff uns vor Ort und lerne zeb persönlich kennen! Auch in diesem Jahr sind wir bei den JCNetwork Days am 04. Dezember in Würzburg mit dabei, sowohl auf der Firmenkontaktmesse als auch mit einem eigenen Workshop. Die JCN…
Skills: Consulting, Case study analysis, Networking, Career planning
Wir freuen uns auf dich! Anspruchsvolle Case Study, starke Teamleistungen und überzeugende Präsentationen: Beim WFI Consulting Cup treten Studierende gegeneinander an und stellen ihre analytischen und kreativen Fähigkeit…
Skills: Analytical Skills, Creative Thinking, Presentation Skills, Case Study Analysis
Arbeiten an der Zukunft der Finanzsteuerung von Versicherern: Bei uns arbeitest du an der Schnittstelle von Accounting, Controlling und Finance Transformation – mit direktem Impact bei führenden Versicherern in der DACH-…
Arbeiten an der Zukunft der Finanzsteuerung von Versicherern: Bei uns arbeitest du an der Schnittstelle von Accounting, Controlling und Finance Transformation – mit direktem Impact bei führenden Versicherern in der DACH-…
Münster, North Rhine-Westphalia, Germany · On-site
Entry level
Deine Aufgaben Du organisierst die Bereichs- und Etagenversorgung, übernimmst die Termin- und Raumplanung sowie die Bearbeitung von Post und Eingangsrechnungen. Du pflegst Dateneingaben, führst Statistiken und Übersichte…
Skills: Office management, Scheduling, Data entry, Statistics, Travel planning
(Senior) Consultant Compliance (f|m|x) Poland and Central Europe
Sign up with Clera and we'll reach out the moment a role actually fits you — no more spraying applications into the void.
Full-time
bachelor degree, postgraduate degree
Posted 1d ago
~40 hrs/week
Responsibilities
You will manage compliance projects for financial services clients by analyzing regulatory requirements and designing tailored solutions. Additionally, you will develop compliance strategies, support implementation, and contribute to market studies and business development activities.
Requirements
Candidates must hold a university degree in economics, law, or a related field, with professional experience in consulting or the financial sector. Proficiency in English is required, and German language skills are considered a significant advantage.
Full job description
Your tasks
You manage or contribute to our projects in the area of compliance for financial services companies by analyzing client specific needs, their regulatory requirements based on their business and operating model as well as geographic location - as well as designing tailor-made solutions to ensure both a secure as well as compliant client
You work out comprehensive implementation strategies for new or modified regulatory requirements by reviewing the regulatory presets, the as is processes and procedures as well as potential gaps; deriving roll out plans as well as supporting with the implantation adjusting compliance governance standards and support the implementation of technical and organization security measures
You help to develop compliance strategies, compliance plan and vision/mission statement, awareness programs and concepts e.g. leading-edge Compliance risk management, control environments advanced organizational models as well as automated processes and use of modern technologies in Compliance
You contribute to our market studies (e.g. our Compliance Maturity Assessment – Benchmarking against market leaders), publish own articles and white papers on topics driving the market. You also support recruiting and our university marketing
With increasing experience, you will take on more responsibility, present work results to our customers, manage project streams, lead projects and become increasingly involved in business development activities
Your skills
University degree in economics, law (Master’s or PhD) or comparable academic background
Ideally, you already have professional or project experience in consulting, the financial sector, or within a compliance function of a financial institution
You are diligent, love to work in a team, and are used to think out of the box
You think strategically and enjoy challenging the status quo
You understand how to combine your business/financial services sector-oriented knowledge with regulatory requirements (e.g. Anti Money Laundering Act, MiFID II, other European and national acts)
In addition to your mother tongue, you speak fluently English. German language skills (C1/C2 level) would be favorable #LI-KN1 #LI-Hybrid
zeb is a leading digital transformation strategy company and AWS Premier Tier Partner that offers clients a holistic, product-centric approach to digital transformation by combining strategic planning with a proprietary AI-powered implementation methodology. With over 15 years of experience and a team of more than 1,500 technologists, we are committed to harnessing bleeding-edge technologies to provide our clients maximum ROI from their technology platforms.
Headquartered in Wilmington, Delaware with presences in Dallas, Toronto, and Chennai, we serve clients across the globe in various industries and possess the domain knowledge and expertise required to address the unique challenges of businesses. At zeb, we are passionate about driving innovation through an in-depth understanding of our clients, their businesses, and their challenges. We are dedicated to being an end-to-end partner in our clients’ digital transformation journeys.
Offices: 403 S Antlers Pl, Bear, Delaware 19701, US · 2 Robert Speck Parkway, Suite 750, Mississauga, Ontario L4Z 1H8, CA · 3rd Floor, Beta Block,Navalur, Alpha City (SSPDL), Chennai, Tamil Nadu 600130, IN · The Black Church, St. Mary's Place, Dublin 7, Dublin, D07 P4AX, IE
Information TechnologyAppsSoftwareAnalyticsArtificial Intelligence (AI)
zeb is a leading digital transformation strategy company and AWS Premier Tier Partner that offers clients a holistic, product-centric approach to digital transformation by combining strategic planning with a proprietary AI-powered implementation methodology. With over 15 years of experience and a team of more than 1,500 technologists, we are committed to harnessing bleeding-edge technologies to provide our clients maximum ROI from their technology platforms.
Headquartered in Wilmington, Delaware with presences in Dallas, Toronto, and Chennai, we serve clients across the globe in various industries and possess the domain knowledge and expertise required to address the unique challenges of businesses. At zeb, we are passionate about driving innovation through an in-depth understanding of our clients, their businesses, and their challenges. We are dedicated to being an end-to-end partner in our clients’ digital transformation journeys.
Offices: 403 S Antlers Pl, Bear, Delaware 19701, US · 2 Robert Speck Parkway, Suite 750, Mississauga, Ontario L4Z 1H8, CA · 3rd Floor, Beta Block,Navalur, Alpha City (SSPDL), Chennai, Tamil Nadu 600130, IN · The Black Church, St. Mary's Place, Dublin 7, Dublin, D07 P4AX, IE
Information TechnologyAppsSoftwareAnalyticsArtificial Intelligence (AI)