Consultant Senior Conformité - Secteur Financier F/H
Core
Consultant specializing in regulatory compliance and financial security for banking, insurance, and asset management clients, focusing on risk management, anti-fraud, and regulatory transformation.
Role type
Senior Compliance Consultant (Financial Services)
Builds
Risk management frameworks, compliance programs, and regulatory solutions for financial institutions
Domain
Financial Services / Regulatory Compliance / Risk Management
Deliverable
client delivery
Required skills
Regulatory compliance expertise (LCB-FT, MiFID II, DORA, Sapin II, GDPR), financial security processes, project management, stakeholder coordination, functional and technical specification writing, impact studies
Preferred skills
RegTech solutions knowledge, transaction monitoring, KYC automation, data & analytics strategies, machine learning scenarios
Technologies
RegTech platforms, PDP platforms, transaction monitoring tools, screening solutions, Copilot M365, Tech Lab, IA Factory
Responsibilities
Conduct risk audits and mapping (LCB-FT, sanctions, governance), design anti-fraud strategies and detection scenarios, optimize AML and sanctions tools, define regulatory roadmaps (e-invoicing, DORA, ViDA), lead change management and client training
Seniority
Mid-Senior, hands-on IC with client-facing responsibilities
