Consultant Senior Conformité & Contrôle Interne - Entreprises d'Investissement F/H
Core
Senior consultant providing regulatory compliance and internal control expertise to investment firms and financial market actors.
Role type
Senior IC compliance and internal control consultant
Builds
Risk management frameworks, compliance programs, and regulatory transformation projects for asset management and investment firms
Domain
Financial services / Investment management / Regulatory compliance
Required skills
Regulatory compliance (MIF II, LCB-FT, IFR/IFD, MAR, EMIR, SFTR), Internal control design, Risk management, Project management, Strategic reporting, Client advisory
Preferred skills
AMF certification, CFA, PRM, FRM, Data analytics, Generative AI application, English (B2/C1)
Technologies
Excel, Data analytics tools, Generative AI, Copilot M365
Responsibilities
Conduct internal audits and diagnostics on regulatory frameworks, Design and optimize internal control systems, Evaluate compliance program maturity, Lead regulatory transformation and governance projects, Present strategic recommendations to client executive committees, Support licensing requests and regulatory filings
Seniority
Senior, hands-on IC
