Consultant junior in Regulatory, Operations and Controls (ROC) focusing on compliance, risk management, internal control, and internal audit for banking clients. Responsibilities include implementing and optimizing compliance and financial security controls, risk mapping, remediation plans after regulator visits, maturity assessments, and operational tasks (controls, alert handling, KYC remediation). Requires Bac+5 from business/school/engineering or university; first professional experience in compliance and security; banking/insurance sector experience; strong analytical and writing skills; client-service oriented; professional English.
Details
- Work type
- Onsite
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