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EY Senior Consultant - Risk Compliance & Internal Audit Financial Services 
Italy, Lazio, Rome 
614479931

07.07.2024

In response to the continuous regulatory changes in the financial services industry, our



The nature of this role means no two projects will be the same. You will work on the implementation of new EU Regulation framework for investor and customer protection in the Financial Services sector; perform research and prepare technical papers to provide advisory services to clients on complex regulatory matters; participate in the execution of a variety of projects, regulatory driven reporting, general business process and controls advice. That means you need to think outside the box, be creative and solutions oriented, challenge existing practices and be adaptable to change.

Skills And Attributes For Success

  • Collaborating in a team environment under the guidance and direction of management to deliver complex engagements.
  • Understanding Financial Services Industry and recognizing key performance drivers, business trends, emerging technical developments and impact to the clients; being visible in the marketplace and recognized as a quality service advisor.
  • Being sensitive to client’s needs, developing productive working relationships and demonstrating a commitment to continually improve their satisfaction.
  • Fostering an innovative and team-oriented work environment by maintaining cooperative relationships that lead to open communication; sharing information.
  • Delivering presentations and using technology to continually learn, share knowledge and enhance service delivery.

To qualify for the role you must have

  • deep knowledge of customer protection regulation and internal control system framework ( e.g. Trasparenza Bancaria,Tutela del Consumatore, Disposizioni di Vigilanza Banca d'Italia)
  • At least 4 years of working experience in consulting / professional services or an operational role within the banking sector
  • Experience with regulatory compliance/regulatory implementation in a financial environment
  • Good understanding of banking environment and regulatory reporting
  • Excellent academic background including a bachelor’s and/or master’s degree in Economics and Finance, Business Administration, Risk Management
  • Excellent written and verbal communication in Italian and English
  • Results-oriented approach with keen attention to high quality and accuracy




We offer an attractive compensation package where you will be rewarded based on your performance and recognized for the value you bring to our business. In addition, our rewards package includes a range of programs and benefits designed to support your physical, financial and social well-being.Plus, we offer:

  • Support, coaching and feedback from some of the most engaging colleagues around
  • Opportunities to develop new skills and progress in your career
  • Developed system of performance management and career development that enables you to have the freedom and flexibility to handle your role in a way that’s right for you
  • Opportunity to work in an international environment