Senior Consultant/Manager - Sécurité Financière & Conformité (LCB-FT, KYC, AMLR) H/F
Core
Senior consultant/manager supporting banking clients on regulatory transformation and organizational change related to financial security and compliance.
Role type
Senior IC compliance consultant (financial security)
Builds
Compliance frameworks, risk assessments, and operational models for banking clients
Domain
Financial services / Regulatory compliance
Deliverable
client delivery
Required skills
LCB-FT/KYC/AML framework expertise, regulatory impact analysis, risk mapping and control design, financial security tool knowledge, policy and procedure development, stakeholder workshop facilitation
Preferred skills
Target Operating Model design, digital transformation in compliance, international regulatory standards (FATF, MiFID II)
Technologies
Actimize, NetReveal, Fenergo, Fircosoft
Responsibilities
Conduct LCB-FT diagnostics (KYC, AML, transaction monitoring, sanctions screening); Participate in KYC/AML remediation programs and effectiveness reviews; Contribute to AMLR programs (regulatory impact analysis, operational rollout, governance); Ensure compliance with ACPR, FATF, and EU regulations (AMLR, eIDAS, DORA); Evaluate risks and design internal control mechanisms; Lead risk management framework improvements (governance, KPI/KRI, reporting); Prepare and facilitate client workshops and committee meetings
Seniority
Senior, hands-on IC with leadership
