Senior Compliance Consultant

il y a 2 semaines


Puteaux, Île-de-France Wavestone Temps plein

Wavestone is seeking a driven and experienced Senior Consultant in Compliance for the Financial Services sector. This role offers an exciting opportunity to contribute to the success of leading banking and insurance institutions by helping them navigate complex regulatory landscapes and implement robust compliance programs.

As a Senior Consultant, you will play a pivotal role in advising clients on a wide range of critical areas:

  • Risk Management & Internal Control: Assist clients in developing comprehensive risk management frameworks, implementing anti-fraud measures, establishing business continuity plans, and strengthening internal control systems.
  • Performance Management: Support organizational transformations by designing performance dashboards, optimizing operational efficiency, and providing guidance to internal audit functions.
  • Regulatory Compliance: Guide clients in adhering to evolving regulatory requirements, including anti-money laundering (AML) regulations, client protection protocols, and industry-specific compliance standards.

Your responsibilities will encompass:

  • Designing and managing digital and business transformation programs within the Financial Services domain.
  • Mentoring junior team members, fostering a collaborative and knowledge-sharing environment.
  • Contributing to business development initiatives by identifying new opportunities and expanding our client base.
  • Sharing your expertise through internal presentations, workshops, and thought leadership contributions.

To excel in this role, you will possess:

  • A minimum of 3 years of experience in business or IT transformation projects within the Financial Services sector.
  • Demonstrated autonomy and exceptional multitasking abilities.
  • Strong leadership skills and a proven ability to collaborate effectively within teams.
  • A keen sense of curiosity, critical thinking, analytical skills, and excellent communication abilities.
  • A Master's degree from a reputable university and fluency in English.


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