Legal, Risk & Compliance - Regulatory Compliance Senior Consultant

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Legal, Risk & Compliance - Regulatory Compliance Senior Consultant based in Canada.

• The Senior Consultant will join a growing financial crime compliance practice supporting highly regulated financial services organizations.
• You will assess complex compliance and financial crime risks while helping clients strengthen controls, policies, and risk management frameworks.
• The role combines hands-on analytical work with project leadership, client relationship management, mentoring, and team development.
• You will work across a diverse portfolio of engagements covering fraud, money laundering, terrorist financing, sanctions, and related risks.
• The position offers exposure to regulatory developments, audits, investigations, control testing, and enterprise risk challenges.
• You will collaborate closely with client stakeholders and senior professionals while translating complex risks into clear, actionable recommendations.
• This is an opportunity to deepen your expertise in financial crime compliance within a collaborative, learning-oriented consulting environment.