Africa Talent by Deloitte - IRL Regulatory Risk- Senior Consultant

  • Full-time

Company Description

About Africa Talent

Africa Talent by Deloitte (Africa Talent) is a standalone division of Deloitte, owned by Deloitte Africa and Deloitte Netherlands, based in South Africa. Our goal is to meet the growing demand for Talent in Africa and Europe; by recruiting and developing Talent throughout Sub Saharan Africa in order to service the diverse needs to enable projects at our clients. Talent employed will have the full experience of Deloitte, while getting both local and international exposure to a diverse set of clients, working remotely from Africa.  It will take advantage of the demographic reality of Africa as a future source of talent for both Africa and Europe and at its core is the goal to create employment in Africa and invest in African talent.

The ethos of our organisation is characterised by vision, purpose beyond profit and an appetite to innovate and deliver creative, high impact solutions to urgent client challenges.

Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration, and high performance. As the undisputed leader in professional services, Deloitte – Africa Talent - is where you will find unrivalled opportunities to succeed and realize your full potential.

This space is a true encapsulation of hybrid work, whereby individuals and teams gain access and exposure to learn from and engage with their global colleagues, while working virtually from their local Deloitte office or from home.

What’s in it for you?

  • An ever dynamic and growing internal scaleup with a purpose
  • The stability and trustworthiness of a purpose driven global brand, ready to build your own future and add to Africa’s prosperity
  • Being the driver of Africa Talent’s day-to-day operations
  • A competitive package of benefits
  • A hybrid work environment with possibility to work at home some days
  • A driven and ambitious team that looks to you for making the team tick

Job Description

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

Additional Information

We are always interested in talking with professionals about their next career experience. If you have a passion for learning from talented people and benefit from the support of a global organisation and network, apply online now.

If you believe that you meet most of the criteria above, we encourage you to apply. Deloitte is an equal opportunities employer and will ensure any reasonable accommodations are implemented as part of the recruitment and selection process.

At Africa Talent by Deloitte, we want everyone to feel they can be themselves and to thrive at work—in every country, in everything we do, every day. We aim to create a workplace where everyone is treated fairly and with respect, including reasonably accommodating persons with disabilities. We seek to create and leverage our diverse workforce to build an inclusive environment across the African continent.

At Deloitte, we want everyone to feel they can be themselves and to thrive at work—in every country, in everything we do, every day. We aim to create a workplace where everyone is treated fairly and with respect, including reasonable accommodation for persons with disabilities. We seek to create and leverage our diverse workforce to build an inclusive environment across the African continent.

At Deloitte, we want everyone to feel they can be themselves and to thrive at work—in every country, in everything we do, every day. We aim to create a workplace where everyone is treated fairly and with respect, including reasonable accommodation for persons with disabilities. We seek to create and leverage our diverse workforce to build an inclusive environment across the African continent.

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