Senior Consultant/Manager, Financial Services – Regulatory & Compliance

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November 26

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Eraneos Germany

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Enterprise • SaaS • Consulting

Eraneos Germany is a part of the Eraneos Group, a global Management & Technology Consultancy firm dedicated to helping organizations navigate the digital era. The company specializes in digital business transformation, strategy implementation, data and AI solutions, cybersecurity, and innovative technology platforms. With a focus on multiple industries including financial services, manufacturing, healthcare, and telecommunications, Eraneos Germany leverages technology and deep industry knowledge to deliver sustainable impact and value for its clients. Its services include automation, mergers & acquisitions advice, data security and privacy solutions, and organizational transformation, making it a trusted partner for businesses aiming to stay ahead in today's dynamic market.

1001 - 5000 employees

🏢 Enterprise

☁️ SaaS

📋 Description

• Advising on regulatory and compliance-related matters, particularly in the context of non-financial risk management and financial-sector regulations such as KYC/AML, MiFID II and WpHG (German Securities Trading Act) • Analyzing and interpreting regulatory requirements • Designing and implementing subject-matter solutions to ensure compliance with and operationalize regulatory requirements • Conducting risk and gap analyses to assess regulatory compliance • Analyzing and managing non-financial risks (Non-Financial Risk Management) • Providing operational line support during projects • Further developing methods, frameworks and tools in the Regulatory & Compliance area

🎯 Requirements

• University degree (e.g., Economics, Finance, Law, Industrial Engineering or equivalent) • Minimum 3 years of professional experience in the financial services sector, preferably in consulting or within a financial institution with a regulatory or compliance focus • Solid knowledge in one or more of the following areas: Non-Financial Risk Management, ISM (Information Security Management), BCM (Business Continuity Management), outsourcing/third‑party management, Compliance, securities regulation, IT Security and AI regulation • Analytical and structured thinking with strong problem-solving skills • Professional demeanor, excellent communication skills and enjoyment of project work • Very good German and English language skills • Willingness to travel as is typical for consulting roles

🏖️ Benefits

• Excellent development opportunities • Opportunity to actively help shape the Regulatory & Compliance area • Collaborative work in interdisciplinary teams • High degree of autonomy and personal responsibility