Compliance & Regulatory Manager - Reg Risk & FinCrime at Deloitte

Job Description

• Ability to leverage an in-depth understanding of the client’s strategy to plan and drive the development of impactful and sustainable risk management solutions.
• Ability to advise client on establishing or improving end-to-end risk management systems, processes, and frameworks to enhance strategic alignment with business goals, enable effective decision making and response, and monitor regulatory compliance.
• Ability to advise client on solving control design issues based on industry leading practices and regulatory requirements.
• Where necessary, reviewing legal agreements for the identification of risk for alignment to researched legislation.
• Executing detailed common law and contract law research where necessary to support regulatory interpretation questions.
• Development of opinions in respect of the impact of common law and regulation on the interpretation of contracts.
• Enable Regulatory Change / Response Programs
• Design Regulatory Strategy
• Manage engagement budget through accurate budgeting, cost control and profitability management.

Qualifications

• LLB Degree
• At least 2 years legal articles
• At least 5 years post articles work experience.
• 2 years’ consulting experience which must include at least 1 years’ regulatory interpretation and policy drafting experience.
• Regulatory research across African jurisdictions.
• Regulatory research in respect of digital and technology implementation projects
• Data and technology regulation experience advantageous