Senior Consultant(e) - Pilotage projets Conformité & Réglementaires (H/F)
Core
Pilot regulatory transformation programs for top-tier banking, insurance, and capital markets clients, acting as a subject matter expert to ensure adoption of frameworks like AML, DORA, and AI Act.
Role type
Senior Consultant (Regulatory & Compliance)
Builds
Operational implementation of regulatory programs and internal control frameworks for financial institutions
Domain
Financial Services / Regulatory Compliance
Required skills
Regulatory strategy, Risk management, Internal audit, Change management, Process optimization, Commercial proposal development, Stakeholder alignment, Team leadership
Preferred skills
AI/ESG risk mapping, Target Operating Model design, R&D collaboration
Technologies
AML tools, DORA frameworks, AI Act compliance tools, Sanctions screening systems
Responsibilities
Pilot large-scale regulatory programs (AML, DORA, DSP3, AI Act), Audit and redesign internal control frameworks, Optimize compliance organizational structures, Develop commercial proposals and cultivate professional networks, Contribute to thought leadership content and R&D initiatives
Seniority
Senior, hands-on IC
