Consultant(e) Conformité
Core
Support clients in implementing and improving compliance frameworks covering AML, anti-corruption, sanctions, and regulatory topics like MIFID 2, RGPD, and PRIIPS.
Role type
Mid-level compliance consultant
Builds
Compliance procedures and client advisory services
Domain
Financial services / Regulatory compliance
Deliverable
client delivery
Required skills
AML/KYC, MIFID 2, RGPD, operational risk, professional ethics, client interest protection, regulatory mapping, internal control design, compliance reporting, training delivery
Preferred skills
Accounting background (DSCG/DEC), Big Four experience, financial culture, analytical thinking, negotiation, oral and written communication
Technologies
MIFID 2, RGPD, PRIIPS, DIA/DDA
Responsibilities
Ensure activities comply with legislative/regulatory texts and internal procedures, perform defined compliance controls, develop and disseminate compliance procedures, respond to business line requests, train staff on compliance, contribute to periodic reporting
Seniority
Mid-level, hands-on IC
