Risk & Regulatory Consultant

1 mese fa

Milano, Italia Capco A tempo pieno

Role Description:
We are seeking a skilled and detail-oriented Risk & Regulatory Consultant to join our team. The ideal candidate will play a critical role in ensuring compliance with guidelines and standards of the main Financial Services regulation Framework (DORA, GDPR, AI ACT) and supporting enterprise risk management efforts.
As a Risk & Regulatory Consultant you will:
Support the remediation process, following guidelines and standards, with the necessary tool and technology to address management governance oversight and control of the contract remediation process.Conduct reviews of existing contracts to identify inconsistencies, errors, and areas of non-compliance.Support the development and implementation of strategies to remediate contractual deficiencies and mitigate risks.Communicate and collaborate with internal stakeholders to explain remediation plans, and work with legal counsel to draft amendments, addendums, or new contracts as necessary to address identified issues.Develop and oversee risk strategies, particularly in the area of Operational and Contractual Deficiencies Remediation (ODCR).Support business units in identifying and assessing non-financial risks while monitoring and challenging the first line of defense.Conduct second-line monitoring activities in line with the Enterprise Risk Management (ERM) framework, such as SOx controls, Key Control Testing (KCT), and Key Risk Indicators (KRI).Monitor evolving data privacy regulations and ensure organizational compliance.Collaborate with teams to integrate data privacy requirements into contract remediation and risk governance processes.Provide guidance on handling sensitive data in compliance with privacy standards, such as GDPR or CCPA, and implement measures to mitigate data-related risks.Skills and Experience To qualify for the role you must have:
Bachelor's degree in Law, Economics, Business Administration, or related field.2+ years of experience in similar role.In-depth knowledge of contract law, regulatory requirements, and industry standards.Strong analytical skills with the ability to interpret complex contractual documents.Detail-oriented approach with a focus on accuracy and precision.Familiarity with risk assessment methodologies and compliance frameworks.Location: Piazza Gae Aulenti 1, Milan (Garibaldi FS/MM Garibaldi)
#LI-Hybrid
#LI-AD1

#J-18808-Ljbffr

  • Risk & Regulatory Consultant

    4 settimane fa

    Milano, Italia Capco A tempo pieno

    Role Description:We are seeking a skilled and detail-oriented Risk & Regulatory Consultant to join our team.The ideal candidate will play a critical role in ensuring compliance with guidelines and standards of the main Financial Services regulation Framework (DORA, GDPR, AI ACT) and supporting enterprise risk management efforts.As a Risk & Regulatory...

  • Risk & Regulatory Consultant

    1 mese fa

    Milano, Italia Capco A tempo pieno

    Role Description :We are seeking a skilled and detail-oriented Risk & Regulatory Consultant to join our team. The ideal candidate will play a critical role in ensuring compliance with guidelines and standards of the main Financial Services regulation Framework (DORA, GDPR, AI ACT) and supporting enterprise risk management efforts.As a Risk & Regulatory...

  • Risk & Regulatory Consultant

    4 settimane fa

    Milano, Italia CAPCO A tempo pieno

    Role Description : We are seeking a skilled and detail-oriented Risk & Regulatory Consultant to join our team. The ideal candidate will play a critical role in ensuring compliance with guidelines and standards of the main Financial Services regulation Framework (DORA, GDPR, AI ACT) and supporting enterprise risk management efforts. As a Risk & Regulatory...

  • Risk & Regulatory Consultant

    1 mese fa

    Milano, Italia CAPCO A tempo pieno

    Role Description : We are seeking a skilled and detail-oriented Risk & Regulatory Consultant to join our team. The ideal candidate will play a critical role in ensuring compliance with guidelines and standards of the main Financial Services regulation Framework (DORA, GDPR, AI ACT) and supporting enterprise risk management efforts. As a Risk & Regulatory...

  • Risk & Regulatory Consultant

    1 mese fa

    Milano, Italia Capco A tempo pieno

    Role Description : We are seeking a skilled and detail-oriented Risk & Regulatory Consultant to join our team. The ideal candidate will play a critical role in ensuring compliance with guidelines and standards of the main Financial Services regulation Framework (DORA, GDPR, AI ACT) and supporting enterprise risk management efforts. As a Risk & Regulatory...

  • Risk & Regulatory Consultant

    3 settimane fa

    Milano, Italia Capco A tempo pieno

    Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork.We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success.It's important to us that we recruit and develop as diverse a range of talent as we can, and we believe that...

  • Risk & Regulatory Consultant

    1 mese fa

    Milano, Italia Buscojobs A tempo pieno

    Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It's important to us that we recruit and develop as diverse a range of talent as we can, and we believe...

  • Risk & Regulatory Consultant

    1 mese fa

    Milano, Italia Buscojobs A tempo pieno

    Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork.We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success.It's important to us that we recruit and develop as diverse a range of talent as we can, and we believe that...

  • Risk & Regulatory Consultant

    4 settimane fa

    Milano, Italia Mygwork A tempo pieno

    This job is with Capco, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.Please do not contact the recruiter directly.Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork.We celebrate individuality and...

  • Risk & Regulatory Consultant

    3 settimane fa

    Milano, Italia Capco A tempo pieno

    Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It's important to us that we recruit and develop as diverse a range of talent as we can, and we believe that...

  • Risk & Regulatory Consultant

    4 settimane fa

    Milano, Italia Buscojobs A tempo pieno

    Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us that we recruit and develop as diverse a range of talent as we can, and we...

  • Risk & Regulatory Consultant

    1 mese fa

    Milano, Italia Capco A tempo pieno

    Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It's important to us that we recruit and develop as diverse a range of talent as we can, and we believe...

  • IT Risk Consultant

    1 mese fa

    Milano, Lombardia, Italia State Street A tempo pieno

    About the RoleWe are seeking an IT Risk Consultant to join our Corporate Audit Department. As an IT Risk Consultant, you will be responsible for providing independent and objective assurance and advisory services designed to add value, minimize risk and improve the overall control environment of SSBI and State Street overall.Key ResponsibilitiesParticipate...

  • Operational And Reputational Risk Consultant/Senior Consultant

    4 settimane fa

    Milano, Italia Page Personnel A tempo pieno

    Stiamo cercando un/a professionista altamente motivato/a per entrare a far parte del team Non-financial risks e contribuire alla gestione e al miglioramento dei processi di governance dei rischi operativi, reputazionali e non finanziari.Principali responsabilità: Sviluppare, implementare e rivedere modelli e processi di governance per il monitoraggio e la...

  • Risk Sr Consultant

    1 settimana fa

    Milano, Italia Page Personnel A tempo pieno

    Il/la candidato/a si concentrerà sulle seguenti attività: Implementare e rivedere i modelli e i processi di governance per i rischi operativi, reputazionali e altri rischi non finanziari Identificare e valutare la gestione dei rischi operativi e reputazionali (raccolta dati, autovalutazione dei rischi, analisi degli scenari, KRI) Implementare le metriche...

  • Insurance & Risk Management Consultant

    2 settimane fa

    Milano, Italia Adh Personal Thüringen A tempo pieno

    Sia Partners sta ricercando un Consultant per la sede di Milano (modalità hybrid) da inserire nella Practice Insurance & Risk Management.In Sia Partners il team Insurance & Risk Management aiuta i Clienti a raggiungere i loro obiettivi strategici attraverso la trasformazione del loro business, disegnando nuove modalità operative e facendo leva sulle...

  • Insurance & Risk Management Consultant

    2 settimane fa

    Milano, Italia Adh Personal Thüringen A tempo pieno

    Sia Partners sta ricercando un Consultant per la sede di Milano (modalità hybrid) da inserire nella Practice Insurance & Risk Management.In Sia Partners il team Insurance & Risk Management aiuta i Clienti a raggiungere i loro obiettivi strategici attraverso la trasformazione del loro business, disegnando nuove modalità operative e facendo leva sulle...

  • Insurance & Risk Management Consultant

    2 settimane fa

    Milano, Italia Adh Personal Thüringen A tempo pieno

    Sia Partners sta ricercando un Consultant per la sede di Milano (modalità hybrid) da inserire nella Practice Insurance & Risk Management. In Sia Partners il team Insurance & Risk Management aiuta i Clienti a raggiungere i loro obiettivi strategici attraverso la trasformazione del loro business, disegnando nuove modalità operative e facendo leva sulle...

  • Risk Management Consultant

    11 ore fa

    Milano, Italia Asap S.R.L. A tempo pieno

    Sei un esperto in gestione del rischio e vuoi fare la differenza in un ambiente internazionale?Stiamo cercando un Risk Management Consultant per supportare una delle principali società di consulenza nel settore assurance, per gestire i rischi aziendali in contesti complessi.Contratto a tempo indeterminatoOpportunità di crescita professionaleLavoro in un...

  • Risk Management Consultant

    2 settimane fa

    Milano, Italia Asap S.R.L. A tempo pieno

    Sei un esperto in gestione del rischio e vuoi fare la differenza in un ambiente internazionale? Stiamo cercando un Risk Management Consultant per supportare una delle principali società di consulenza nel settore assurance, per gestire i rischi aziendali in contesti complessi.Contratto a tempo indeterminatoOpportunità di crescita professionaleLavoro in un...