3 years experience in financial institution or consulting
Knowledge of lcb-ft regulations
Understanding of mifid ii and dora frameworks
PwC is seeking a Senior Compliance Consultant for the Financial Sector in France, tasked with assisting clients in regulatory compliance and risk management. The ideal candidate should possess relevant experience in the financial sector and demonstrate a strong understanding of compliance regulations
Job Summary
The role involves helping large groups and SMEs manage regulatory compliance, risk functions, and global risk management strategies.
Consultants will work on strategic issues related to financial security, anti-money laundering, and emerging regulations like DORA and the AI Act.
PwC offers an inclusive environment with access to cutting-edge tools like the Tech Lab and Copilot M365 for continuous learning.
Matching Summary
Match Score: 85
PwC is seeking a Senior Compliance Consultant for the Financial Sector in France, tasked with assisting clients in regulatory compliance and risk management. The ideal candidate should possess relevant experience in the financial sector and demonstrate a strong understanding of compliance regulations.
Skills & Requirements
Must-have
3 years experience in financial institution or consulting
Knowledge of LCB-FT regulations
Understanding of MiFID II and DORA frameworks
Experience with KYC and sanctions screening
Ability to conduct impact studies and write specifications
Nice-to-have
Curiosity for technology and AI applications
Strong teamwork and relational skills
Experience with RegTech solutions
Fluency in English at professional level
Interest in driving organizational change
Key Requirements
Diploma from business school, engineering school, or equivalent university degree
Minimum 3 years of experience in banking, insurance, or consulting