Consultant Confirmé Conformité - Secteur Financier F/H
Core
Consultant in regulatory compliance and risk management for financial institutions (banking, insurance, asset management), focusing on financial security, market conduct, ethics, and regulatory transformation.
Role type
Senior IC compliance consultant
Builds
Risk management frameworks, compliance programs, and regulatory transformation solutions for financial clients
Domain
Financial services / Regulatory compliance
Required skills
Regulatory compliance expertise, risk mapping, fraud detection, client relationship management, commercial proposal preparation, data analytics, automation
Preferred skills
RegTech, data automation, transformation of compliance devices
Technologies
RegTech, data, automation, DORA
Responsibilities
Review and transform AML/KYC/sanctions frameworks, map risks and support remediation programs, diagnose and transform fraud prevention systems, deploy transaction monitoring solutions, exploit data & analytics for detection improvement, implement new regulatory requirements, lead regulatory transformation programs
Seniority
Mid-level, hands-on IC
