Deloitte – IRL Regulatory Risk- Senior Consultant Jobs in Midrand South Africa
About the opportunity
Be a key participant in regulatory and conduct risk related engagements including
Regulation Mapping vs Frameworks, Policies and Procedures (i.e. EU Regulations (PSD2 etc))
Risk and Control Matrix against key EU regulations
Audit Report Creating and Findings
EMI Licences Application Documentation Review
Risk Appetite Statements
Risk Management Frameworks
Enterprise Exposure Reports
Control testing of conduct risk controls, investor protection controls, TPRM, operational resilience controls
Report writing on observations and recommendations on the above
Qualifications
Proven experience regulatory experience within a Financial Services environment (Payments, Fintech, Banking or Insurance), as part of a Financial Services Institution, or in an advisory, law or business consulting capacity
Third level qualification in related area
Professional Diploma in Compliance – Association of Compliance Officers in Ireland (ACOI), or other is desirable
How to Apply
For more information and job application details, see; Deloitte – IRL Regulatory Risk- Senior Consultant Jobs in Midrand South Africa
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