(Senior) Consultant Compliance (f|m|x) Poland and Central Europe

zeb consulting; Warszawa; On-site; PLN 120,000 - 160,000; Full time

Job summary

A financial consulting firm in Warsaw seeks a consultant to manage compliance projects for financial services clients. The role involves developing regulatory strategies and implementing compliance measures. Candidates should have a Master's or PhD in Economics or Law, along with consulting experience and fluent English skills. Experience in the financial sector and knowledge of regulatory requirements are advantageous.

Qualifications

• University degree in economics, law (Master’s or PhD) or equivalent.
• Professional experience in consulting, financial sector, or compliance required.
• Fluent in English; German skills (C1/C2) are favorable.

Responsibilities

• Manage and contribute to compliance projects for financial services.
• Develop implementation strategies for regulatory requirements.
• Create compliance strategies and awareness programs.
• Support market studies and produce related publications.
• Take on more responsibility and manage project streams.

Skills

Consulting experience

Analytical skills

Strategic thinking

Team collaboration

Regulatory knowledge

Fluent English

Education

Master’s or PhD in Economics or Law

Job description

Your tasks

• You manage or contribute to our projects in the area of compliance for financial services companies by analyzing client specific needs, their regulatory requirements based on their business and operating model as well as geographic location - as well as designing tailor-made solutions to ensure both a secure as well as compliant client
• You work out comprehensive implementation strategies for new or modified regulatory requirements by reviewing the regulatory presets, the as is processes and procedures as well as potential gaps; deriving roll out plans as well as supporting with the implantation adjusting compliance governance standards and support the implementation of technical and organization security measures
• You help to develop compliance strategies, compliance plan and vision/mission statement, awareness programs and concepts e.g. leading-edge Compliance risk management, control environments advanced organizational models as well as automated processes and use of modern technologies in Compliance
• You contribute to our market studies (e.g. our Compliance Maturity Assessment – Benchmarking against market leaders), publish own articles and white papers on topics driving the market. You also support recruiting and our university marketing
• With increasing experience, you will take on more responsibility, present work results to our customers, manage project streams, lead projects and become increasingly involved in business development activities

Your skills

• University degree in economics, law (Master’s or PhD) or comparable academic background
• Ideally, you already have professional or project experience in consulting, the financial sector, or within a compliance function of a financial institution
• You are diligent, love to work in a team, and are used to think out of the box
• You think strategically and enjoy challenging the status quo
• You understand how to combine your business/financial services sector-oriented knowledge with regulatory requirements (e.g. Anti Money Laundering Act, MiFID II, other European and national acts)
• In addition to your mother tongue, you speak fluently English. German language skills (C1/C2 level) would be favorable