Join a dynamic team at Deloitte, where we help entities navigate risks and uncover opportunities for value creation. Our expertise spans strategic risk management, board oversight, financial and environmental policies, and cyber threat mitigation. This role focuses on Regulatory & Financial Risk, specifically within Data Governance.

This position offers a chance to contribute to a leading consulting firm, tackling complex challenges in the financial sector and shaping robust risk and compliance frameworks.

Provide expert oversight for regulatory compliance, policies, and governance frameworks within the banking sector.

Interpret and implement complex regulatory requirements like Basel III, Basel 3.1, and BCBS 239 into actionable business and compliance obligations.

Lead regulatory change initiatives from impact assessment and requirements mapping through to implementation tracking.

Drive critical governance activities, including RAID management, effective stakeholder engagement, and timely milestone delivery.

Enhance control environments by focusing on control design, rigorous testing, efficient issue remediation, and assurance processes.

Support internal audits, regulatory reviews, and ensure readiness for examinations.

Collaborate closely with Risk, Finance, Treasury, Technology, and Business teams to improve compliance, reporting accuracy, and overall data governance.

A Bachelor's or Master's degree from a recognized university is required, coupled with 5-8 years of experience in Compliance Advisory (2LoD) within the banking industry.

Possess a strong understanding of Basel III, Basel 3.1, and BCBS 239 regulations, alongside expertise in data lineage, data quality, risk data aggregation, and regulatory reporting.

Demonstrate proficiency in managing regulatory change, including impact assessments, requirements mapping, and implementation tracking. Experience with RAID management and delivery tracking is essential.

Skilled in control design, implementation, testing, evidence management, and issue remediation, with a focus on process excellence and control gap assessments.

Exceptional communication and influencing skills are vital for effective stakeholder engagement across diverse teams, including Risk, Finance, Treasury, Compliance, and Technology.