Consultant Audit Interne expérimenté | Secteur bancaire | Marseille ou Monaco | CDI | H/F
Core
Internal audit consultant supporting banking clients in regulatory compliance, risk management, and internal control optimization.
Role type
Senior IC internal audit consultant (banking)
Builds
Internal control frameworks, risk mitigation plans, and compliance assessments for financial institutions
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Internal audit methodologies, regulatory compliance (LCB-FT, DSP2, MiFID II, DORA, Sapin 2, GDPR), risk assessment, project management, stakeholder coordination, functional and technical specification writing
Preferred skills
RegTech expertise, electronic invoicing solutions, transaction monitoring, sanctions screening, KYC automation, impact studies
Technologies
SAP, RegTech tools, electronic invoicing platforms, transaction monitoring systems
Responsibilities
Apply internal audit and control methodologies for banking clients, assist clients in mastering risks by implementing and improving internal control devices, conduct internal audits to evaluate existing devices and identify uncovered risk areas, perform consulting and audit missions on various compliance issues
Seniority
Mid-Senior, hands-on IC