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Senior Consultant/Manager - Sécurité Financière & Conformité (LCB-FT, KYC, AMLR) H/F
Contract type
Ongoing
Work mode
Hybrid · Paris, France
Experience
Senior · Not stated
Level inferred from job title
Job description
Senior consultants, managers or senior managers support banking and financial clients on regulatory and organisational compliance transformation, particularly financial security (AML/CFT).
At a glance
- Employment
- Full-time · Employee (employment agreement)
- Work mode
- Hybrid · Paris, France
- Languages
- French – fluent, English – fluent
What you'll do
- Carry out assessments of AML/CFT frameworks (KYC, AML framework, transaction monitoring, sanctions screening)
- Take part in KYC/AML remediation programmes, effectiveness reviews and optimisation of existing frameworks
- Contribute to AMLR programmes: regulatory impact analysis, operational implementation, governance and compliance roadmaps
- Participate in regulatory compliance work: ACPR, FATF, local and European regulations (AMLR, eIDAS, DORA)
- Work on missions involving financial security tools (transaction monitoring, sanctions, KYC/CDD) with general knowledge of market solutions
- Contribute to defining or evolving compliance Target Operating Models (processes, governance, tools, data)
- Draft policies, procedures, methodologies and training materials
- Conduct risk assessments, mapping, control analyses and mitigation plans
- Contribute to improving risk management frameworks: governance, KPI/KRI, reporting
- Participate in designing or evolving internal control frameworks
- Ensure the quality and robustness of deliverables
- Prepare and lead workshops, committees and presentations
- Help run the Compliance community (regulatory watch, communication materials, Points of view, client events)
What we're looking for
- Higher education degree from a business or engineering school, with significant experience in consulting and/or financial institutions on compliance, financial security or regulatory transformation
- Excellent understanding of AML/CFT topics, international standards and compliance and financial security issues (AML, KYC, Sanctions)
- Solid understanding of regulatory frameworks applicable to financial security and compliance, including AML/CFT/KYC
- Knowledge of the European AML package (AMLR, AMLD6, AMLA)
- Experience of interactions with supervisors (ACPR, ECB, local authorities)
- Knowledge of regulatory frameworks: AMLR/AMLD6/AMLA, FATF recommendations, ACPR/ECB expectations, KYC/CDD/EDD, international sanctions, MiFID II
- Experience or strong appetite for financial security tools (Transaction Monitoring, Sanctions, KYC), including market solutions such as Fircosoft, Actimize, NetReveal, Fenergo or equivalents
- Good knowledge of traditional compliance and risk issues as well as implementation of new regulations or digital transformations applied to compliance
- Recognised for flexibility, curiosity and creativity, and keen to actively support the growth of a dynamic firm
- Fluency in French and English as working languages is essential
- Leadership, excellent communication, strong writing skills, coordination skills and ability to apply a pragmatic and effective methodology
- Fluent English and international mobility are essential
Your team
FRC (Finance, Risques & Conformité) - Conformité
Capco's Finance, Risks & Compliance practice, specifically its Compliance offering
Benefits
- International work environment focused on innovation and value creation for banking and insurance clients
- Continuous training path tailored to your needs to acquire new skills and develop real expertise
- Hybrid working organisation (telework charter of 2 days per week)
- Competitive compensation with a performance-related bonus
- Inclusive, meritocratic, entrepreneurial company where your ideas count
- Initiatives such as #BeYourselfAtWork, Woman@capco and CSR actions (sustainable mobility allowance, solidarity day)
- Professional, sports and cultural communities
Apply
Direct apply at capco
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About Capco
A human-sized, original and dynamic consulting firm with an international and multi-cultural dimension
Capco is strengthening its FRC (Finance, Risks & Compliance) practice, particularly its Compliance offering, as part of a growth strategy.
Mission
Support banking and insurance clients on their regulatory and organisational compliance transformation challenges
Key facts
- Has a Paris office
- Serves banking and insurance clients
- Has an international, multi-cultural and entrepreneurial culture
What they value
- Inclusive, meritocratic and entrepreneurial
- Proximity management