CORE | Senior Consultant (m/f/x) Regulation & Compliance

Overview

Join to apply for the Senior Consultant (m/f/x) Regulation & Compliance role at EPAM Systems .

Location: Moers, North Rhine-Westphalia, Germany.

Responsibilities

• Advice on the analysis, planning and implementation of regulatory requirements in the IT environment
• Contact person for compliance, risk and regulatory issues within strategic IT projects
• Monitoring and evaluating regulatory developments in the target sectors of finance, media and automotive
• Design of technology-supported analysis tools for risk and compliance functions (including strategic/operational risk management, market and credit risks, fraud prevention)
• Development and implementation of risk-based models for clients in various industries and company sizes

Requirements

• Degree in economics, law or natural sciences or a comparable course of study is an advantage
• Practical experience in regulation (e.g. PSD2/3, FinRep, FIDA, DORA, CoRep, BCBS239), risk management, information security or data protection
• Experience in the development and implementation of compliance programs and guidelines
• Specialist knowledge of ISAE 3402 and IDW standards is an advantage
• Very good German and good English skills
• Willingness to travel

We offer

• COREculture: Flat hierarchies, plenty of freedom and the guiding principle “Competence Leads” - the best idea counts for us
• COREmember: Become part of a motivated, smart team and grow with us
• COREdevelopment: From day 1, you will take on responsibility and continuously develop yourself through training and semi-annual feedback meetings
• COREbenefits: Top IT, healthy snacks & drinks, mobility offers, flexible travel policy and mobile working - wherever it suits you best