Manager Compliance – Regulatory, Operations and Controls F/H at Deloitte

Île-de-France, France

Not SpecifiedCompensation

Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Banking, InsuranceIndustries

Holder of a Bac+5 diploma from a business school, engineering school, or university
At least 5-7 years of experience in compliance and financial security, risk management, internal control, and internal audit, ideally in a consulting firm
Experience in the banking and/or insurance sector, acquired in a financial institution, audit or consulting firm, or supervisory authority, with solid knowledge of banking and/or insurance professions
Rigorous, organized, with excellent analytical and writing skills
Customer-service oriented and enjoys teamwork
Ability to work autonomously, on multiple projects in parallel, and prioritize tasks
Imperative mastery of professional English, both spoken and written

Participate in strategic client projects and supervise high-value-added missions, such as implementing and optimizing compliance and financial security systems, risk management, internal control, and internal audit (updating procedures, updating control plans, risk mapping, risk classification, training, etc.)
Accompany clients in defining and implementing remediation plans following a regulator's review
Conduct diagnostic/evaluation missions on the maturity of systems/internal audits to ensure compliance with applicable regulations, regulator requirements, and market practices
Support the execution of operational tasks for their systems (performing controls, handling alerts, KYC remediation, etc.)
As a manager, handle internal activities and business development: team management and skills development, maintaining and developing commercial relationships, developing offerings, identifying opportunities, writing service proposals, monitoring billing and profitability, producing internal and external communication supports, etc