Expert Fincrime Tech Market Abuse

il y a 2 semaines


Paris, France MGT Conseil Temps plein

Nous recherchons, pour le compte d'un de nos clients Banque un consultant Expert Fincrime / tech Market Abuse (H/F). Description de la mission : Accompagnement directions de la sécurité financière et de la conformité ainsi que leurs départements informatiques dans leurs réflexions stratégiques autour des dispositifs de surveillance des abus de marché : appui à la stratégie, performance et conformité des technologies, organisation et gouvernance, sélection des modèles et scénarios de surveillance appropriés (par métier, activité, type de clientèle, etc.), alignement des systèmes d'informations et des technologies avec les besoins de surveillance et de gestion des risques ainsi qu'avec les nouvelles règlementations ; Audit et d'analyse de ces dispositifs, notamment pour conseiller nos clients sur les exigences en matière de données, produits et systèmes à surveiller, la configuration des modèles et scénarios de surveillance, l'analyse, la gestion et l'investigation des alertes ainsi que l'évaluation des impacts sur leurs technologies existantes, leur organisation et leurs processus ; Accompagnement dans les travaux de mise en place et de tests des solutions, des méthodologies de calibrage/tuning des seuils d'alertes et des procédures opérationnelles d'investigation des alertes. Profil de consultant : 3 à 10 ans d'expérience Expérimenté en transformation de la fonction Conformité et de la lutte contre la criminalité financière pour le volet abus de marché (MAR) Connaissance souhaitée outils notamment d'Actimize (MSE..) Connaissance des outils Smarts, B-next, LiquidMetrix Date de démarrage : asap Durée de la mission : 3 mois renouvelables Lieux de la mission : Paris Temps complet


  • [vo2 Finance]

    il y a 3 jours


    Paris, France VO2 Group Temps plein

    **Descriptif du poste** **CONTEXT** The mission will take place within the framework of the project for implementing "Trade surveillance" tools related to market abuse and will involve assisting the project team on functional aspects. **RESPONSIBILITIES** - Solid experience in compliance/regulatory contexts - A good understanding of market abuse regulations...

  • Fincrime Analyst

    il y a 7 jours


    Paris, France swan.io Temps plein

    **About**: Swan is the leading European fintech specialized in embedded banking. A laureate of the French government’s selective year list of tech champions, “French Tech Next 120,” we are quickly expanding across Europe. Over 100 European companies have already seamlessly integrated banking services such as accounts, cards, and payments into their...


  • Paris, France SINGULIER Temps plein

    OverviewJoin to apply for the Expert Partner Product, Tech & IA role at SINGULIER.Lead a high-impact consulting practice at the intersection of strategy, product, technology & AI. Singulier is seeking an Expert Partner to lead its Product, Tech & AI practice across Europe.We are looking for a senior leader who combines strategy consulting excellence with...


  • Paris, France Kepler Cheuvreux Temps plein

    **COMPANY OVERVIEW**: Kepler Cheuvreux is a leading investment firm based in Paris, with EEA passport branches throughout Europe. We also have a securities house in Switzerland, a broker-dealer in the US, and a third-country branch in the UK. As a member of most European equity trading venues, we are committed to excellence in financial services. Our...

  • Expert Partner Product, Tech

    il y a 1 semaine


    Paris, Île-de-France Singulier Temps plein

    Lead a high-impact consulting practice at the intersection of strategy, product, technology & AI.Singulier is seeking an Expert Partner to lead its Product, Tech & AI practice across Europe (role requires fluency in French).We are looking for a senior leader who combines strategy consulting excellence with deep product technology and AI understanding, and...


  • Paris, Île-de-France Singulier Temps plein

    Lead a high-impact consulting practice at the intersection of strategy, product, technology & AI.Singulier is seeking an Expert Partner to lead its Product, Tech & AI practice across Europe.We are looking for a senior leader who combines strategy consulting excellence with deep product technology and AI understanding, and who can evaluate architectures and...


  • Paris, Île-de-France Singulier Temps plein

    Lead a high-impact consulting practice at the intersection of strategy, product, technology & AI.Singulier is seeking an Expert Partner to lead its Product, Tech & AI practice across Europe.We are looking for a senior leader who combines strategy consulting excellence with deep product technology and AI understanding, and who can evaluate architectures and...


  • Paris, France Back Market Temps plein

    Back Market is the world’s leading refurbished electronics marketplace with a team of 650 people, powering operations in 18 countries (and counting!). Named one of the World's Most Innovative Companies by Fast Company in 2019 and again in 2021, our mission is simple: empowering people to consume tech sustainably by offering folks a high quality,...

  • Expert Project Manager

    il y a 2 semaines


    Paris, Île-de-France Back Market Temps plein

    Hi, we're Back Market.We're here to help make tech reliable, affordable, and better than new. We're a global marketplace for refurbished devices, helping lower our collective environmental impact by providing trustworthy, affordable tech with 92% less carbon emissions than new.Yep, you read that right. Turns out refurbished tech is way better for the planet...

  • Expert Project Manager

    il y a 2 semaines


    Paris, France Back Market Temps plein

    Hi, we're Back Market. We're here to help make tech reliable, affordable, and better than new. We're a global marketplace for refurbished devices, helping lower our collective environmental impact by providing trustworthy, affordable tech with 92% less carbon emissions than new. Yep, you read that right. Turns out refurbished tech is way better for the...