Compliance Consultant

Finance Business Support Compliance Consultant Marktconform Medior Nederland Als Compliance Consultant bij ons werk je aan projecten binnen de financiële sector. Je stelt projectplannen op, analyseert compliance-processen, adviseert over wet- en regelgeving zoals GDPR en AML, en houdt veranderingen in regelgeving bij. Je beweegt je door de hele organisatie. Direct solliciteren Neem contact op Automatisch verbeterd voor betere leesbaarheid ✨ AI-Enhanced Compliance Consultant Role Purpose Support organizations in meeting regulatory, legal, and internal policy requirements by assessing compliance risk, improving controls, and advising stakeholders on remediation and best practices. Core Responsibilities - Conduct compliance assessments, gap analyses, and control testing against applicable regulations and company policies. - Develop and implement compliance programs, procedures, and monitoring plans. - Identify compliance risks, document findings, and recommend corrective actions with clear timelines and owners. - Prepare audit-ready documentation, reports, and evidence for internal and external reviews. - Advise business teams on regulatory interpretation, operational impacts, and practical solutions. - Deliver compliance training and support change management to drive adoption of controls. - Track remediation progress and validate closure of issues. Required Skills & Qualifications - Compliance expertise: knowledge of relevant regulatory frameworks, audits, and risk management practices. - Analytical skills: ability to evaluate processes, controls, and evidence to identify gaps and root causes. - Documentation: strong report writing, policy/procedure drafting, and record-keeping. - Stakeholder management: communicate clearly with legal, audit, operations, and leadership. - Project execution: manage multiple priorities, deadlines, and remediation plans. - Preferred: experience with compliance tools, govern...