Africa Talent - IRL Regulatory Risk- Senior Consultant at Deloitte

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

Minimum requirements

• 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