Consultant Senior Conformité - Secteur Financier F/H
Core
Senior compliance consultant advising financial institutions on regulatory transformation, risk management, and financial security.
Role type
Senior IC compliance consultant
Builds
Regulatory compliance frameworks, risk mitigation strategies, and operational controls for banks and insurers
Domain
Financial services / Regulatory compliance
Required skills
Regulatory expertise (LCB-FT, MiFID II, DORA, Sapin II, GDPR), project management, stakeholder coordination, functional and technical specification writing, impact studies
Preferred skills
RegTech solutions knowledge, transaction monitoring, KYC automation, data analytics strategies
Technologies
RegTech platforms, transaction monitoring tools, KYC automation systems, e-invoicing platforms
Responsibilities
Conduct risk audits and mapping for AML/sanctions, design fraud detection strategies, optimize AML and sanctions screening tools, define regulatory roadmaps, lead change management initiatives
Seniority
Senior, hands-on IC
