Consultant Manager Conformité - Secteur Financier F/H
Core
Manager leading regulatory compliance and financial security projects for banking and insurance clients, focusing on risk management, process optimization, and change management.
Role type
Senior Manager, Regulatory Compliance & Financial Security
Builds
Risk management frameworks, compliance roadmaps, and operational controls for financial institutions
Domain
Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Regulatory compliance expertise, project management, stakeholder coordination, change management, financial risk analysis
Preferred skills
RegTech knowledge, data analytics, functional/technical specification writing
Technologies
RegTech solutions, transaction monitoring tools, KYC automation platforms, e-invoicing systems
Responsibilities
Conduct audits and risk mapping for LCB-FT and sanctions; design fraud detection strategies; optimize AML and screening tools; pilot regulatory programs (DORA, ViDA); manage client relationships and commercial opportunities; lead operational teams
Seniority
Senior, hands-on IC with team leadership
