Consultant(e) conformité Data
Core
Guide clients through data compliance audits, remediation planning, and deployment of processes/tools to ensure organizational compliance.
Role type
Senior data compliance consultant
Builds
Data governance frameworks, LCB-FT tools, GDPR registries, data retention/anonymization projects, BCBS 239 indicators
Domain
Financial services / Regulatory compliance
Deliverable
client delivery
Required skills
Data compliance auditing, regulatory requirement analysis, functional/technical specification writing, risk analysis, workshop facilitation, training delivery
Preferred skills
Knowledge of RGPD, LCB-FT, KYC, BCBS 239, SAPIN 2 regulations
Technologies
LCB-FT tools, GDPR registries, data anonymization systems
Responsibilities
Conduct compliance audits and impact analyses; Translate regulatory requirements into technical system specifications; Interface between legal, compliance, business, and IT teams; Lead implementation projects for data tools and retention policies; Facilitate design workshops and train teams on regulatory issues
Seniority
Senior, hands-on IC