Regulatory Risk – Assistant Manager

at  Deloitte

Deloitte is the biggest professional services Firm in the world and making an impact is more than just what we do: it’s why we’re here. We’re driven to create positive progress for our clients, community, people, and the planet. This sense of purpose inspires us to work to the highest standards, to tackle the challenges that matter.
Our ever-changing world creates risks and uncertainty, but it also offers opportunities. Our Risk Advisory teams see risk as a tool to sustain and grow real value over time, helping businesses become more responsible and emerge stronger from adversity. Combining our risk consultancy knowledge with the latest technologies and tailored approaches in strategy, regulation, compliance, sustainability and controls, our Risk Advisory experts provide valuable insights that help keep businesses resilient through crises and complex times.
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About the opportunity

Every client assignment is unique providing you with an opportunity to work on a variety of projects and tasks including the following:

• Provision of technical expertise to assist a broad range of clients to manage their relevant regulatory requirements
• Support the development of new business opportunities and working closely with the senior management team
• Planning and managing projects as required, meeting all deadlines in a timely manner
• The interpretation and implementation of regulations
• Supporting the development of a client compliance framework
• Supporting the development of compliance policies and procedures
• Reviewing client documentation in relation to regulatory requirements
• Supporting internal audit services specific to compliance with regulatory requirements
• Secondments to client Compliance Functions
• Design and delivery of regulatory training tailored to meet client’s needs etc.

About you

• Third level qualification in related area
• Professional Diploma in Compliance - Association of Compliance Officers in Ireland (ACOI), or other is desirable
• 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
• Experience and industry knowledge within the Investment Management or Funds & Asset Servicing industries
• Strong technical knowledge in regulation, regulatory strategy and Financial Regulator rules and guidance procedures, existing and new, such as Consumer Protection, Anti-Money Laundering, Conduct Risk, Market Abuse, Risk Framework methodologies
• A detailed understanding of aspects of current regulation with an ability to develop a specialism in other areas of new regulation such as the evolving Fitness & Probity requirements, Senior Executive Accountability, Conflict of Interest Management and Governance Arrangements
• Demonstrated outstanding planning, project management, networking and influencing skills
• Experience in supporting and training junior team members, providing guidance to team members on the delivery of projects.

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.
What we offer
Your reward at Deloitte is competitive, supports our purpose and enables our people to never stop growing. Your reward at Deloitte is not just your salary, we believe in investing in our people’s personal and professional development and empowering their work-life balance. Our ambition is to achieve gender equality and enable continuous growth. We offer supports and benefits that suit you, wherever you are in life, including health and well-being, pension, savings, training, coaching and
enhanced leave options among others.
Keep on being you. Bring your full, absolute self to work, every day. Explore, question and collaborate. Stretch your thinking, while building a career that inspires and energises you. And, whatever motivates you, keep growing both professionally and personally – because when you make an impact that matters, we do too.

• Provision of technical expertise to assist a broad range of clients to manage their relevant regulatory requirements
• Support the development of new business opportunities and working closely with the senior management team
• Planning and managing projects as required, meeting all deadlines in a timely manner
• The interpretation and implementation of regulations
• Supporting the development of a client compliance framework
• Supporting the development of compliance policies and procedures
• Reviewing client documentation in relation to regulatory requirements
• Supporting internal audit services specific to compliance with regulatory requirements
• Secondments to client Compliance Functions
• Design and delivery of regulatory training tailored to meet client’s needs etc