Consultant Senior Conformité H/F - CDI
Core
Senior compliance consultant advising key financial and insurance sector clients on regulatory and risk management projects.
Role type
Senior IC compliance consultant
Builds
Compliance frameworks, risk control systems, and regulatory deployment strategies for financial institutions
Domain
Financial services / Regulatory compliance / Risk management
Required skills
Regulatory analysis, project management, risk mapping, internal control design, fraud prevention, change management, stakeholder coordination
Preferred skills
Knowledge of EMIR, MIFID 2, DORA, GDPR, Sapin II, LCB/FT, ethical compliance
Technologies
None stated
Responsibilities
Map operational risks, deploy anti-fraud systems, ensure business continuity, interpret new regulations, conduct compliance audits, define target operating models, lead compliance transformations
Seniority
Senior, hands-on IC