Consultant Risk – Gouvernance, Conformité et Gestion des Risques
Core
Regulatory monitoring and risk/compliance consulting for major financial institutions (Bank/Insurance) in Morocco, covering non-financial risks, permanent control, AML/KYC/sanctions, and IT transformation.
Role type
Senior IC Risk & Compliance Consultant
Builds
Risk & Compliance governance frameworks, control plans, AML/KYC processes, and IT systems for financial clients
Domain
Financial Services / Risk Management / Compliance
Required skills
Regulatory monitoring, risk mapping, internal control design, AML/KYC/sanctions expertise, IT transformation, process documentation, stakeholder management
Preferred skills
Data governance, project management, change management
Technologies
Risk & Compliance information systems, IT transformation tools
Responsibilities
Conduct risk diagnostics and process mapping, define governance and control plans, manage AML/KYC/sanctions compliance, support IT system implementation for risk, lead remediation programs, train client teams on regulatory best practices
Seniority
Mid-level (2-5 years experience)
