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(Senior) Consultant Compliance (fImIx) Poland and Central Europe
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Full-time
postgraduate degree
Posted 1d ago
~40 hrs/week
Responsibilities
You will manage compliance projects for financial services clients by analyzing regulatory requirements and designing tailor-made solutions. Additionally, you will contribute to market studies, develop compliance strategies, and support business development activities.
Requirements
Candidates must hold a Master’s degree or PhD in economics, law, or a related field. Professional experience in consulting, the financial sector, or a compliance function is highly preferred, along with fluency in English.
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
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)
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