Deloitte Africa Talent by - IRL Financial Risk- Senior Consultant Jobs in South Africa

Deloitte Africa Talent by - IRL Financial Risk- Senior Consultant Jobs in 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

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

How to Apply

For more information and job application details, see; Deloitte Africa Talent by - IRL Financial Risk- Senior Consultant Jobs in South Africa

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