Regulatory Compliance Consultant

As a Regulatory Consultant, you will be responsible for guiding our clients through the intricate world of regulatory compliance. You will leverage your expertise to develop, implement, and oversee robust compliance frameworks, ensuring our clients operate with integrity and in full accordance with applicable laws and regulations. Your strategic insights and proactive approach will be instrumental in safeguarding their reputation and fostering sustainable growth in a compliant way.

Tasks and responsibilities:

• Drafting and implementing comprehensive compliance programs tailored to our clients' specific needs, including but not limited risk profile, relevant regulatory landscape market abuse, etc.

• Performing in-depth risk assessments to identify potential vulnerabilities and establishing effective risk mitigation strategies and controls.

• Planning and executing internal audits, preparing detailed reports for both regulatory bodies and internal management, and ensuring timely remediation of any identified issues.

• Staying ahead of the curve by continuously monitoring and analyzing existing and new regulations, industry trends, and enforcement actions, and translating these insights into actionable strategies.

• Advise management on compliance-related matters and serve as a point of contact for regulatory compliance issues.

• Building and maintaining strong client relationships, acting as a key point of contact for regulatory inquiries and directly engaging with regulatory authorities and other external stakeholders on behalf of our clients. We expect our consultants to bring in their own network to identify new opportunities and clients for our consultancy.

• Proactively identify and engage potential clients by leveraging your professional network, industry relationships, and market insights. Contribute to business development initiatives, and support the growth of our consultancy.

What you can expect from us and the role:

• Exciting opportunities to work on diverse and challenging projects that shape regulatory compliance strategies across various industries. Our network is open to you.

• Access to continuous learning and development opportunities, including internal workshops, external training programs, and industry conferences. Generous learning benefit available for all consultants.

• A competitive compensation package, including a performance-based bonus and sales incentives available for all consultants.

• Flexible work arrangements that promote a healthy work-life balance. Depending on your client, work where you want and when you want.

• A modern and well-equipped office environment in the heart of Rotterdam, 5-10 minutes walk from the central train station.

• Necessary tools and resources to perform your role effectively [e.g., laptop, mobile phone].

• A vibrant company culture with regular social events and team-building activities that foster camaraderie and collaboration.

• Bachelor’s or Master’s degree in law, finance, business administration, or a related field.

• Minimum of 3 years of experience in a compliance role, preferably in the financial sector and within regulatory compliance.

• In-depth knowledge of relevant regulations and directives, such as PSD2, MiCAR, Wft, Wwft, and GDPR.

• Excellent analytical and problem-solving skills.

• Strong communication skills with the ability to clearly convey complex information, both in English and Dutch.

• High level of integrity and a proactive attitude.

• Ability to work independently and as part of a team in a dynamic and fast-changing environment.