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Risk & Regulatory Consultant - Remote

Posted 20 weeks ago
Finance / Legal
Full Time
Italy

Overview

We are seeking a skilled and detail-oriented Risk & Regulatory Consultant to join our team, playing a critical role in ensuring compliance with financial services regulations and supporting enterprise risk management efforts.

In Short

  • Support the remediation process for compliance with guidelines and standards.
  • Conduct reviews of existing contracts for inconsistencies and non-compliance.
  • Develop and implement strategies to remediate contractual deficiencies.
  • Communicate with stakeholders and work with legal counsel on contract amendments.
  • Oversee risk strategies related to Operational and Contractual Deficiencies Remediation.
  • Support business units in identifying non-financial risks.
  • Conduct second-line monitoring activities in line with the ERM framework.
  • Monitor data privacy regulations for compliance.
  • Integrate data privacy requirements into risk governance processes.
  • Provide guidance on handling sensitive data in compliance with privacy standards.

Requirements

  • Bachelor’s degree in Law, Economics, Business Administration, or related field.
  • 2+ years of experience in a similar role.
  • In-depth knowledge of contract law and regulatory requirements.
  • Strong analytical skills for interpreting complex documents.
  • Detail-oriented with a focus on accuracy.
  • Familiarity with risk assessment methodologies.

Benefits

  • Work on engaging projects with major banks.
  • Culture focused on innovation and value creation.
  • Ongoing learning opportunities for skill acquisition.
  • Flat structure enabling direct work with senior partners.
  • Diverse and inclusive work culture.

Capco

Capco

Capco is a global technology and management consultancy that specializes in driving digital transformation within the financial services industry. With a commitment to fostering an inclusive and diverse work environment, Capco encourages individuality and recognizes the importance of diverse talent in achieving success. The company focuses on innovation, development, and automation, providing opportunities for employees to work on engaging projects with major banks worldwide. Capco promotes a flat organizational structure, ongoing learning, and a culture that values meritocracy, making it an ideal place for professionals looking to make a significant impact in the financial sector.

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