JOB ADVERTISEMENT – CONSULTANT, SENIOR CONSULTANTinternship
Regulation Partners is an independent consultancy firm specialized in sectors such as banking and financial regulation and risk management, chaired by Marie-Agnès NICOLET.
The firm counsels its clients particularly in the following areas: compliance, internal audit and risk management among professionals of the banking and financial sector.
YOUR TASKS:
- Carrying out conformity missions and internal audit (permanent or periodic)
- Regulatory monitoring
- Intervention within the framework of information package (management, financing and fintech companies…)
- Carrying out diagnostic on compliance methods, internal audit and risk management
- Defining and developing procedures
- Putting maps and risk policies in place
- Taking part in the firm’s training courses (writing training tools and conducting them) – Training courses make up approximatively 10% of the turnover