Inspecteur CIF et PSFP H/F
Core
Supervise and conduct inspections of financial investment advisors (CIF) and crowdfunding service providers (PSFP) to verify regulatory compliance and good conduct rules.
Role type
Senior regulatory inspector (financial markets)
Builds
Regulatory compliance enforcement and risk detection reports for the AMF
Domain
Financial regulation and compliance
Required skills
Regulatory analysis, risk assessment, investigation methodology, report writing, oral presentation, corrective action planning, stakeholder management, knowledge management, data analysis tools
Preferred skills
Crypto-asset knowledge, MiCA regulation expertise, interest in digital investigation tools
Technologies
Office tools, data processing tools
Responsibilities
Conduct on-site and remote inspections of financial actors, analyze responses to control reports, produce written and oral reports of findings, follow up on corrective or repressive actions, monitor financial products and associated risks, lead delegated inspection missions
Seniority
Senior, hands-on IC