Consultant Senior Conformité & Contrôle Interne - Entreprises d'Investissement F/H
Core
Senior consultant providing regulatory compliance and internal control expertise to investment firms, helping them manage risks and achieve regulatory approvals.
Role type
Senior IC compliance and internal control consultant
Builds
Regulatory compliance frameworks, internal control systems, risk governance structures, and regulatory approval dossiers for investment entities
Domain
Financial services / Investment management / Regulatory compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
Internal control design, regulatory audit execution, risk maturity assessment, governance framework structuration, regulatory project management, compliance monitoring, strategic reporting
Preferred skills
Data analytics for compliance, automation of controls, generative AI application, commercial proposal writing
Technologies
Excel (advanced), Copilot M365, Tech Lab, IA Factory
Responsibilities
Conduct internal control and regulatory compliance audits (MIF II, LCB-FT, IFR/IFD, MAR, EMIR, AIFM, UCITS); Design and optimize permanent and periodic internal control devices; Evaluate compliance and risk management program maturity; Implement risk governance frameworks and risk mapping; Lead regulatory and organizational transformation projects (outsourcing/co-sourcing, KYC, reporting); Assist in regulatory authorization requests (AMF, ACPR); Contribute to regulatory monitoring and client team training; Deploy innovative solutions (automation, data analytics); Present strategic recommendations to client executive committees; Participate in international missions in English-speaking environments
Seniority
Senior, hands-on IC