Consultant Senior Conformité - Secteur Financier F/h

PwC UK

Lcb-ft and sanctions expertise
Kyc and transaction monitoring
Dora and mifid ii regulations
The role involves leading regulatory transformation projects for banking and insurance clients across Europe

Job Summary

  • The role involves leading regulatory transformation projects for banking and insurance clients across Europe.
  • Candidates will work on critical security topics including anti-money laundering, sanctions, and fraud prevention strategies.
  • PwC offers an inclusive environment with access to cutting-edge tools like AI Factory and Copilot M365.

Matching Summary

The role involves leading regulatory transformation projects for banking and insurance clients across Europe.

Skills & Requirements

Must-have

  • LCB-FT and Sanctions expertise
  • KYC and Transaction Monitoring
  • DORA and MiFID II regulations
  • Sapin II anti-corruption knowledge
  • GDPR data protection compliance
  • 3 years financial institution experience

Nice-to-have

  • RegTech solution implementation
  • Machine Learning for fraud detection
  • Strong English professional level
  • Project management skills
  • Curiosity for technology and regulation

Key Requirements

  • Diploma from business or engineering school
  • Minimum 3 years experience in finance or consulting
  • Professional English proficiency (B2/C1)

Work Rights

Not specified

Tailored Resume

Cover Letter