Consultant Manager conformité et contrôle interne - Secteur Banque - F/H
Core
Consultant Manager leading compliance and internal control projects for international banking clients, covering financial security, client protection, market infrastructure, and sustainable finance.
Role type
Senior IC consultant manager (compliance & internal control)
Builds
Compliance frameworks, risk control plans, regulatory transformation projects, and operational remediation plans for banks.
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
Regulatory analysis, risk mapping, project management, stakeholder management, data analytics, client relationship management
Preferred skills
Sustainable finance expertise, GDPR knowledge, LCB/FT (anti-money laundering) expertise, MIF 2/MAD/MAR/EMIR knowledge
Technologies
Data Analytics tools
Responsibilities
Define and deploy compliance and internal control devices, manage regulatory projects, lead risk operational control plans, conduct periodic audits and external mission management, contribute to ESG/climate reporting, provide operational assistance and training.
Seniority
Senior, hands-on IC
