Financial Security Consultant Sanctions

Project overview

We are looking for a financial security consultant for a long-term mission at our client in the banking/finance sector in the Paris region to participate in the complete redesign of a sanctions list repository. The challenge: replace a currently entirely manual process with a reliable, quickly updatable system, leveraging innovative approaches like AI prompting. You will imagine a solution that does not yet exist in the market.

Your missions:

Ref: O-RPKJW

Profile sought

You have solid expertise in financial security and compliance, particularly on sanctions. You are proficient in database manipulation and data quality analysis. You are familiar with innovative solutions, including generative AI and prompting, and you know how to think outside the box. A Master's degree (bac+5) is appreciated. Experienced profile, exact experience not specified. You know how to analyze, document, facilitate discussions with suppliers, and clearly present conclusions. Curiosity, rigor, and initiative are essential.

Work environment

INGENIANCE is an IT consulting company specializing in capital markets, banking, and insurance for over 18 years. We support major French banking and insurance players on their most critical projects, with recognized expertise in Craft Development, Big Data, Cloud/DevOps, and Agility. Joining Ingéniance means joining a community of experts, being supported by close management, and building your career on high-value-added missions. Build your success!

• Exchange with data providers on designated individuals and on capital and control links.
• Analyze the data quality and the update speed of each offer.
• Define the target solution, relying on innovative approaches including AI prompting.
• Design a process that cross-references information, discards unproven cases with an audit trail, and ensures traceability between databases.
• Propose names to be added to the sanctions list, in a structured format, for analysis by an operator.
• Present your findings to business decision-makers for arbitration.

Project details

• Start: ASAP
• Duration: 1 mois
• Location: Paris, France, FR
• Languages: French