Consultant Manager Conformité - Secteur Financier F/H
Core
Manager leading regulatory compliance and financial security projects for banking and insurance clients, focusing on AML, sanctions, fraud, and new regulations like DORA and ViDA.
Role type
Senior Manager, Regulatory Compliance & Financial Security
Builds
Risk management frameworks, remediation plans, and RegTech solutions for financial institutions
Domain
Financial Services / Regulatory Compliance
Required skills
Regulatory compliance (LCB-FT, MiFID II, DORA, Sapin II, GDPR), Financial security (KYC, sanctions, fraud), Project management, Stakeholder coordination, Functional and technical specifications
Preferred skills
RegTech solutions, Data & Analytics strategies, Machine learning for detection, Leadership experience
Technologies
RegTech platforms, Transaction monitoring tools, KYC automation, Machine learning
Responsibilities
Conduct risk audits and mapping, Design remediation plans, Optimize AML and sanctions screening tools, Pilot regulatory programs, Lead change management and client training, Contribute to business development
Seniority
Manager, hands-on IC with team leadership
