Senior Consultant provides compliance and regulatory advice within Financial Services at Deloitte. Focused on developing Client Regulatory Strategies and implementing regulations.
Responsibilities
Provide compliance and regulatory advice to Financial Services clients
Provision of technical expertise to assist clients to manage their relevant regulatory requirements
Support the development of new business opportunities and working closely with the senior management team
The interpretation and implementation of regulations
Supporting the development of Client Regulatory Strategies and Frameworks
Supporting the development of compliance policies and procedures
Reviewing client documentation in relation to regulatory requirements
Supporting internal audit services specific to compliance with regulatory requirements
Design and delivery of regulatory training tailored to meet client’s needs
Requirements
Proven compliance or regulatory experience within a Financial Services environment (Payments, Fintech, Banking, Investments, or Insurance)
Strong technical knowledge in regulation, regulatory strategy and Financial Regulator rules and guidance procedures
A good understanding of aspects of current regulation
Highly motivated, with a proven ability to work on own initiative
Outstanding communication (both spoken and written) and people skills
Demonstrated outstanding planning, project management, networking and influencing skills
Third level qualification in related area
Professional Diploma in Compliance - Association of Compliance Officers in Ireland (ACOI) is desirable.
Strong IT skills (Microsoft applications - Word, Excel, PowerPoint, Access) are desirable.
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