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Compliance GDPR Manager

  • Location:

    Paris

  • Sector:

    Risk & Compliance

  • Job type:

    Permanent

  • Salary:

    Negotiable

  • Contact:

    Tom Molyneux

  • Contact email:

    Tom.Molyneux@oliverjames.com

  • Job ref:

    JOB-062021-144320_1632934783

  • Published:

    20 Tage her

  • Expiry date:

    2021-10-29

A fantastic opportunity to join one of the world's leading consultancy's as a senior or young manager. The company are growing rapidly and looking for strong compliance professionals to help develop their digitally advanced offering.

As a Senior/Managing Compliance, Digital consultant you will:

  • Provide support for Compliance functions in the research and deployment of Digital Compliance application cases (strategic transformation plan, PoC, business cases, etc.)
  • Provide organizational diagnosis of the Compliance function, definition of a Target Operating Model and a gradual deployment plan
  • Compliance projects framing: identification and prioritization of regulatory, organizational or IT projects, definition of roadmap, etc.
  • Risk mapping, evaluation and / or transformation of internal control systems
  • Coordination and follow-up work on recommendations (Inspection Générale, internal audit, French and / or foreign regulator, etc.)
  • Analysis of the impacts linked to regulatory changes

Qualifications required

The job of Consultant to Manager in Compliance and / or Internal Control is for you if:

  • You are a graduate of engineering school, business, or university training.
  • You justify an experience of at least 2 years in the field of Compliance in Banking and / or Insurance
  • You have expertise in the following areas
  • LCB-FT (AML, KYC, Sanctions, etc,)
  • Anti-Corruption Fight (Sapin 2 Law)
  • Data Compliance: GDPR, banking secrecy, cross-jurisdictional data transfer, outsourcing issues, etc.
  • MIFID 2, IDD, Market Abuse, Communication Surveillance, Conduct Risk, etc.
  • Operational risks and Internal Control
  • You have ideally already had a first experience in a firm or within Internal Audit, General Inspection or Compliance Department of a Bank or an Insurance company
  • You have an increased ability to learn and adapt, with strong writing skills, an eye for detail, and the ability to organize your work by prioritizing tasks.
  • You are turned towards new technologies and wish to discover new professional challenges in innovative contexts
  • You have a proven sense of customer service and initiative as well as a strong ability to work in a team
  • You are fluent in written and spoken English.

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