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.