Consultant(e) Cybersécurité - Paiement - Services Financiers - Ile-de-France
Core
Consultant specializing in regulatory strategy, compliance, and risk management for payment systems and financial services.
Role type
Senior Consultant (Strategy & Compliance)
Builds
Regulatory compliance frameworks, risk mitigation strategies, and audit reports for payment institutions.
Domain
Financial Services / Payments / Regulatory Compliance
Deliverable
client delivery
Required skills
Regulatory strategy, AML/CFT compliance, DSP2/RTS audit, fraud prevention, digital identity security, impact analysis of new regulations
Preferred skills
Banking industry experience, payment industry experience, English fluency
Technologies
DSP2, RTS, MiCA, AMLR
Responsibilities
Develop regulatory strategy and licensing dossiers, implement AML/CFT compliance devices, audit DSP2/RTS compliance, fight fraud, study impacts of future regulations
Seniority
Senior, hands-on IC