Responsable Contrôle Interne & Conformité - F/H
Core
Develop, structure, and pilot the Group's internal control and compliance framework to ensure mastery of operational, financial, regulatory, ethical, and reputational risks.
Role type
Senior IC Internal Control & Compliance Manager
Builds
Group-wide internal control and compliance framework, risk maps, and regulatory reporting
Domain
Real Estate / Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Internal control framework design, regulatory compliance (AMF, Sapin 2, AML), risk mapping, Level 2 controls, audit coordination, stakeholder management, training program development, ESG/CSRD integration, contract review, due diligence (KYC)
Preferred skills
GRC tools implementation, digitalization of control processes, cross-functional collaboration
Technologies
GRC platforms, e-learning platforms, reporting tools
Responsibilities
Define and maintain internal control policies and procedures, supervise Level 2 controls, update group risk maps, prepare governance reports, conduct due diligence and KYC checks, deploy anti-corruption and AML measures, support CSRD implementation, monitor regulatory changes
Seniority
Senior, hands-on IC
