Manager Compliance

Il y a 7 mois


Paris e, France Sia Partners Temps plein

Description de l'entreprise

Pionnier du Consulting 4.0, Sia Partners réinvente le métier du conseil et apporte un regard innovant et des résultats concrets à ses clients. Nous avons développé des solutions basées sur l’Intelligence Artificielle et le design pour augmenter l’impact de nos missions de conseil.

Notre présence globale et notre expertise dans plus de 30 secteurs et services nous permettent d’accompagner nos clients dans le monde entier. A travers notre démarche "Consulting for Good", nous mettons notre expertise au service des objectifs RSE de nos clients et faisons du développement durable un levier de performance pour nos clients.

Description du poste

L’équipe Conformité a pour mission d’accompagner ses clients dans tous les secteurs d’activité (Services Financiers, Energie, Transport, Luxe, Industrie Pharmaceutique,) sur leurs nombreux enjeux réglementaires et de mise en conformité (GDPR, LCB-FT, devoir de vigilance, Sapin II) notamment au sein des directions de conformité, juridiques ou éthiques.

**Manager d’une équipe de consultants expérimentés et en plein essor**, vous contribuez à la construction de l'équipe. Vous développez une offre de service à destination de nos clients et vous les accompagnerez notamment sur les missions suivantes:

- Accompagnement à la transformation et à l’optimisation des fonctions/directions Compliance, Contrôle Interne, Juridique et Éthique,
- Évaluation, définition et mise en place de dispositifs de gestion des risques, d’éthique et de déontologie (cartographie des risques, procédures de contrôle, plans de contrôles ),
- Réalisation de diagnostics et d’audit de conformité**,**
- Identification et mise en place de solutions innovantes (RPA, IA, Chatbot )

Dans le cadre de vos interventions opérationnelles et **dans le cadre du développement interne** du cabinet, vous:

- Gérez la relation client sur les missions existantes et prenez part au développement de nouvelles opportunités,
- Encadrez des consultants dans le cadre de missions ou de projets internes au cabinet (groupe de travail, formation ),
- Contribuez au développement de notre expertise Conformité,
- Contribuez activement à notre politique de publication (veille réglementaire, présentation de décryptage, mise en place et participation à des événements autour des sujets de conformité ).

**Qualifications**:
Diplômé(e) d’une grande école d’ingénieur ou de commerce ou titulaire d’un Master 2 en Droit / Conformité (double cursus apprécié) d'une grande université,vous justifiez idéalement d’une **expérience d’au moins 5 ans dans le conseil ou auprès de grandes entreprises **sur des projets d’envergure** **autour de sujets de conformité.**

Vous êtes doté(e) d’une capacité à travailler en équipe, d’une ouverture d’esprit, d’un sens de l’analyse et vous souhaitez rejoindre un environnement professionnel motivant où vous partagerez nos valeurs que sont l’innovation, l’excellence, la bienveillance, l’esprit entrepreneurial, le travail d’équipe ainsi que l’équilibre vie personnelle - vie professionnelle.

Anglais professionnel courant indispensable.

Informations supplémentaires

Poste basé au coeur de Paris (George V)

CONSULTING4GOOD

Sia Partners est un employeur qui souscrit au principe de l’égalité d’accès à l’emploi. Tous les aspects de l’emploi, tels que le recrutement, les promotions, la rémunération, ou les sanctions sont basés uniquement sur les performances, les compétences, et le comportement des employés ou les besoins de l’entreprise.



  • Paris, France Sovos Compliance Temps plein

    **Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...

  • Esg & Compliance Officer

    il y a 19 heures


    Paris 8e, France Tikehau Capital Temps plein

    **Missions**: **Brief Role Objective**: - To assist the Head of Compliance in overseeing the ESG & Compliance function of Tikehau Investment Management and its branches. **Key Responsibilities**: - Establishing and maintaining appropriate policies and procedures, consistent with group standards. - Reviewing and maintaining systems and controls which are...


  • Paris 8e, France Horizon Software Temps plein

    **Horizon Software ?** Depuis plus de 20 ans, nous sommes au service de plus de 70 clients à travers 26 pays en leur fournissant des logiciels modulaires et adaptables. Horizon est l'un des pionniers sur le secteur des marchés financiers grâce à sa technologie de pointe. Nous nous appuyons, pour cela, sur les dernières technologies de l’industrie...

  • Compliance Manager

    il y a 3 jours


    Paris, France JCW Search Temps plein

    My client, a global and independent private capital advisor in full expansion, is currently looking for a compliance manager for their Paris office. With 200 people around the world and having raised and advised on more than $409 billion in fund placement and secondary advisory transactions, this is a great opportunity to join a hard-working and...

  • Compliance Manager

    Il y a 7 mois


    Paris, France Microsoft Temps plein

    Microsoft has an exciting opportunity for a Principal Technical Program/Compliance Manager to join the international Azure Platform Operations Sovereign team focused on Compliance and Certification of Sovereign clouds. Are you interested in learning and driving the growth of Azure cloud services at Microsoft? Does creating, shaping, and growing a new kind...

  • Compliance Manager

    Il y a 7 mois


    Paris, France Microsoft Temps plein

    Microsoft has an exciting opportunity for a Principal Technical Program/Compliance Manager to join the international Azure Platform Operations Sovereign team focused on Compliance and Certification of Sovereign clouds. Are you interested in learning and driving the growth of Azure cloud services at Microsoft? Does creating, shaping, and growing a new kind...

  • Compliance Officer

    il y a 7 jours


    Paris 8e, France Riverbank S.A. French Branch Temps plein

    RiverBank’s mission is to be the digital bank that makes financing to SMEs and Real Estate professionals easy. From our offices in Amsterdam, Paris and head-office in Luxemburg we act as a niche lending specialist. Our core focus is to grant loans to Small and Medium Enterprises and Real Estate Investors in Europe using a fast, flexible and reliable IT...

  • Compliance Manager

    il y a 18 heures


    Paris, France JCW Search Temps plein

    Mon client, une société de gestion, recherche un Compliance Manager à Paris. Le poste: - Manager une équipe de 2 personnes - Relation avec AMF - Organisation et réalisation du plan de contrôle interne - Gestion de projets réglementaires Votre profil: - 5-8 ans d'experience en Private Equity ou en société de gestion - Compétences ESMA, AMF, ESG,...

  • Corporate Compliance Manager

    il y a 1 semaine


    Paris, France Sitel Group Temps plein

    **A propos** The Global Corporate Compliance Manager assists the Head of Global Corporate Compliance Department in the definition, development and the control of the implementation of the Corporate Compliance program, including the anticorruption and anti-money laundering programs, and coordinates with other Global or Local Sitel Group departments in...


  • Paris, France Jolt Capital Temps plein

    The position entails a variety of regulatory, compliance and paralegal tasks within a dynamic and growing environment, reporting to the CFO and in tight coordination with the company’s CICO (Compliance and Internal Control Officer). The position will entail a certain degree of autonomy in respect of the envisioned tasks, requiring the candidate to be...


  • Paris, France Jolt Capital Temps plein

    The position entails a variety of regulatory, compliance and paralegal tasks within a dynamic and growing environment, reporting to the CFO and in tight coordination with the company’s CICO (Compliance and Internal Control Officer). The position will entail a certain degree of autonomy in respect of the envisioned tasks, requiring the candidate to be...

  • Corporate Compliance Manager

    il y a 1 semaine


    Paris 9e, France Sitel Temps plein

    **A propos**: The Global Corporate Compliance Manager assists the Head of Global Corporate Compliance Department in the definition, development and the control of the implementation of the Corporate Compliance program, including the anticorruption and anti-money laundering programs, and coordinates with other Global or Local Sitel Group departments in...

  • Manager, Compliance

    Il y a 4 mois


    Paris, France Sol de Janeiro Temps plein

    Launched in 2015, SOL DE JANEIRO is an award-winning, fast-growing premium global lifestyle beauty brand inspired by the beauty rituals and attitude of the beaches of Rio. Our brand purpose is to spark endless self-celebration and joy through the power and warmth of the Brazilian spirit. This philosophy extends from our products to our corporate culture. We...


  • Paris, France Bank of America Temps plein

    **Job Title**:Compliance and Operational Risk Manager **Corporate Title**: Up to VP **Location**: Paris **Company Overview**: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates,...


  • Paris, France swan.io Temps plein

    **About**: Swan, a European fintech company, is the easiest way to embed banking features into your product. This can be called “Banking-as-a-Service” or “Embedded banking”. We built Swan so that anyone can start embedding banking features within just minutes of visiting our website. Swan is truly fast and easy to use. Swan already has 100+...


  • Paris, France Syneos Health Clinical Temps plein

    **Overview** This position is responsible for leading the implementation of effective compliance program operations that support one or more of the Company’s commercial lines of business and managing a team of compliance professionals and/or support personnel devoted to the execution and oversight of the program. **Responsibilities** - Lead a compliance...


  • Paris, France Syneos Health Commercial Solutions Temps plein

    **Overview** This position is responsible for leading the implementation of effective compliance program operations that support one or more of the Company's commercial lines of business and managing a team of compliance professionals and/or support personnel devoted to the execution and oversight of the program. **Responsibilities** - Lead a compliance...

  • Offer Manager

    il y a 1 semaine


    Paris, France Boston Consulting Group Temps plein

    **WHAT YOU'LL DO**: The Risk & Compliance Practice provides strategic, transformational and technical offerings in risk and compliance. We take a comprehensive view which enables us to help our clients grow their businesses while staying ahead of key risks, anticipating regulatory shifts, and instilling ethical practices. Our offerings include, but also...

  • Responsable Conformité

    Il y a 7 mois


    Paris, France Le Wagon Temps plein

    Le Wagon is a global leader in immersive tech training. Our mission is to train people from all backgrounds in coding, data and product skills, give them the best learning experience of their life, and help them accelerate in their career. We also help companies become more data-driven by leveraging their data and unlocking their employees’ potential...


  • Paris, France CONCAPE Temps plein

    CONCAPE is a specialized recruitment agency (direct placement) for the Eastern Switzerland, Liechtenstein and Southern Germany region. In this vacancy, we are supporting a company that is deeply technical and a global leader in the high-tech sector. Job framework data **Work location**: Rhine Valley, Eastern Switzerland **Working Model**:...