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Regulatory Strategy Consultant

Il y a 3 mois


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

Your key responsibilities will encompass:
  • Providing strategic consulting on regulatory matters
  • Transforming compliance functions to align with best practices
  • Evaluating regulatory impacts on 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, with a focus on Banking, Audit, and Compliance, along with a minimum of 3 years of relevant experience in a consulting capacity or a similar operational role within a banking environment. A strong understanding of banking operations and regulatory compliance is crucial, complemented by excellent analytical and collaborative skills. If you are driven, detail-oriented, and proactive, we encourage you to consider this opportunity.