Consultant(e) Cybersécurité - Paiement - Services Financiers - Ile-de-France
Core
Consultant providing regulatory strategy, compliance implementation, and audit support for complex payment issues including AML/CFT, DSP2, and digital identity.
Role type
Senior Consultant (Strategy & Compliance)
Builds
Regulatory dossiers, compliance frameworks, and audit reports for payment institutions.
Domain
Financial Services / Payments / Regulatory Compliance
Deliverable
client delivery
Required skills
Regulatory strategy, AML/CFT compliance, DSP2/RTS audit, fraud prevention, digital identity security, impact studies on new regulations
Preferred skills
Banking industry experience, payment industry experience, English fluency
Technologies
None stated
Responsibilities
Develop regulatory strategy and licensing dossiers, implement compliance devices for AML/CFT and sanctions, audit compliance with DSP2 and RTS, fight fraud, study impacts of future regulations
Seniority
Senior (4+ years) / Manager (5+ years)