Consultant(e) Senior en Compliance – Forensic, Investigation et Compliance 26-27 H/F
Core
Senior consultant designing, implementing, and evaluating anti-corruption and fraud prevention compliance programs for clients in services and industry sectors.
Role type
Senior IC compliance consultant (forensic/investigation)
Builds
Compliance programs, risk maps, and remediation plans for Sapin 2 and international regulations
Domain
Financial services / Corporate compliance / Anti-corruption
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Anti-corruption program design, Sapin 2 regulation expertise, AFA audit remediation, internal control reviews, ISO 37001 gap analysis, third-party due diligence, sanctions program management, commercial proposal writing
Preferred skills
ISO 37001 certification, Certified Fraud Examiner, AI/data analytics tools, additional languages
Technologies
SAP, Microsoft Office, specialized compliance software
Responsibilities
Define and structure anti-corruption compliance devices, map corruption risks, accompany clients during AFA controls and remediation, review internal control systems, conduct compliance due diligence pre/post-acquisition, design third-party evaluation mechanisms, deliver anti-corruption training
Seniority
Senior, hands-on IC