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Consultant/Manager in Banking Compliance

Il y a 3 mois


Paris, Île-de-France Capteo Temps plein
Capteo is seeking experienced Consultants with 3 to 10 years in the Banking Compliance domain to enhance our team. As a Consultant in Compliance Advisory, you will engage in projects for Capteo's clientele both domestically and globally, concentrating on critical areas such as financial security, anti-money laundering, fraud prevention, cyber security, and more.

Your key responsibilities will encompass:
  • Providing strategic consulting on regulatory matters
  • Transforming compliance functions for enhanced efficiency
  • Evaluating regulatory impacts on business operations
  • Identifying and mapping operational and compliance risks
  • Implementing robust internal control measures
Additionally, you will play a vital role in team leadership, pre-sales initiatives, and Knowledge Management.

Ideal candidates will possess a degree from a prestigious business, engineering, or political science institution, specializing in Banking/Audit and Compliance, along with a minimum of 3 years of relevant experience in Consulting or an operational role within a banking environment. A strong understanding of banking operations and regulatory compliance is essential, complemented by excellent analytical and collaborative skills. If you are proactive, driven, and detail-oriented, we encourage you to consider this opportunity.