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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