Consultant Services Financiers (Risques Contrôle Conformité) - H/F
Core
Consultant supporting clients in risk, control, and compliance transformation projects within banking, insurance, and industrial sectors.
Role type
Senior IC management consultant (risk & compliance)
Builds
Risk management frameworks, compliance programs, internal control systems, and regulatory transformation initiatives.
Domain
Financial services, regulatory compliance, risk management
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Risk assessment, regulatory compliance knowledge, project management, stakeholder management, report writing, client relationship management, strategic analysis
Preferred skills
Experience in consulting firms, knowledge of Basel III/IV, LCB-FT, KYC, RGPD, DORA, ability to manage multiple projects simultaneously
Technologies
Risk management tools, compliance software, reporting platforms
Responsibilities
Conduct risk and compliance diagnostics, lead regulatory compliance projects, redesign risk/control/compliance frameworks, support organizational transformation, produce structured deliverables including risk maps and control plans
Seniority
Mid-level to Senior, hands-on IC