Consultant Confirmé Conformité & Contrôle Interne - Entreprises d'Investissement F/H
Core
Strategic consultant for investment firms assisting with regulatory compliance, internal control, and risk management transformations.
Role type
Senior IC compliance and internal control consultant
Builds
Regulatory compliance frameworks, internal control systems, and risk governance structures for asset management and investment firms
Domain
Financial services / Investment management / Regulatory compliance
Required skills
Regulatory compliance (MIF II, LCB-FT, MAR, EMIR, UCITS), Internal control design, Risk management, Project management, Client presentation, Data analytics, English (B2/C1)
Preferred skills
AMF certification, CFA, PRM, FRM, Sustainable finance certification, Generative AI tools
Technologies
Excel, Data analytics tools, Generative AI, Copilot M365
Responsibilities
Conduct internal audits and diagnostics on regulatory frameworks, Design and optimize internal control mechanisms, Lead regulatory transformation projects and licensing requests, Present strategic recommendations to client executive committees
Seniority
Mid-level, hands-on IC