Compliance Consultant – Control Framework and Derogation Management

Roles & Responsibilities

We are seeking a junior or medior compliance consultant to contribute to the effective implementation of compliance policies and standards, particularly in managing derogations for processes that deviate from group requirements. The successful candidate will collaborate with various stakeholders to ensure efficient control processes and alignment with regulatory and group compliance standards.

Responsibilities

• Derogation Management: Oversee the process of obtaining derogations for processes not applied or deviating from the group’s requirements, in close collaboration with local compliance teams and the compliance function of the group.
• Control Framework Implementation: Support the implementation and monitoring of a compliance control framework to ensure alignment with organizational standards.
• Documentation: Identify, document, and maintain records of compliance controls and derogation processes in line with group and regulatory requirements.
• Collaboration and Coordination: Work with internal teams and external partners to implement compliance policies effectively, ensuring seamless communication across all stakeholders.
• Process Improvement: Engage in continuous improvement efforts to enhance compliance processes and control mechanisms.