Regulatory Compliance Consultant

We are working with a global CSP who are looking for a Regulatory Compliance Consultant to join their team and work in the firm's Governance, Risk and Compliance team.

Responsibilities

• Advise clients on regulatory and compliance requirements, including data protection, AML/CFT, sanctions, and industry-specific regulations.
• Develop, implement, and review compliance policies, procedures, and internal controls.
• Conduct compliance risk assessments and gap analyses to identify weaknesses and enhance financial crime frameworks.
• Support regulatory reporting activities and ensure compliance with applicable local and international regulatory standards.
• Deliver training and awareness sessions covering regulatory compliance, AML/CFT, sanctions, and financial crime prevention.
• Monitor regulatory developments and assess their impact, providing guidance on emerging risks and new regulatory obligations.
• Support audits, investigations, and remediation initiatives relating to compliance breaches, regulatory findings, and financial crime incidents.

Requirements

• 3 years of experience in regulatory compliance, AML, or financial crime.
• Knowledge of relevant regulations such as FATF, EU AML directives, OFAC, GDPR and/or local regulatory frameworks
• Experience with compliance monitoring tools and risk management methodologies.
• Excellent analytical, problem-solving, and communication skills.

Benefits

• Health Insurance
• Hybrid
• Summer working hours

Education and experience

• Bachelor Degree in Law, Criminology, Social Policy, Business Administration or a similar field.

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