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Senior Compliance Consultant at gwp-group

Level
senior

Description

The role advises financial service providers on regulatory and compliance matters, including CRD/CRR, MiFID, SPG, corporate governance, market conduct, cross-border issues, and licensing procedures. It also conducts gap and impact analyses, supports digitalization projects, monitors anti-money-laundering and sanctions compliance, leads complex projects, and coaches junior colleagues. The position requires a bachelor's or master's degree in business, law, or a related field, or equivalent professional experience in the financial sector, along with four to six years of relevant compliance or Big Four experience, project leadership experience, strong German and English skills, and a customer-oriented, analytical approach.

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