What is an MSc Risk Management, Control & Compliance?
The MSc Risk Management, Control & Compliance trains students for careers in audit, control and regulatory compliance. It is RNCP level 7 certified by the French Ministry of Employment. The first year consolidates the fundamentals of financial analysis and control, while the second year develops expertise in risk management, compliance and digital audit. This demanding programme prepares students for strategic responsibilities in a high-demand sector, thanks to its professional approach and preparation for AMF certification.
Professional certification
Level 7 (EU) professional certification in Audit & Control, NSF codes 313 and 314, awarded by INSEEC MSc, registered under number 41331 in the RNCP (Répertoire National des Certifications Professionnelles) by decision of the Director General of France Compétences.
Objectives and skills
The aim of the MSc Risk Management, Control & Compliance is to train professionals capable of analysing the performance of organisations, managing audits and guaranteeing regulatory compliance in the face of financial and operational risks.
The programme develops the following key skills:
- Define the strategy for controlling and auditing overall performance
- Managing control processes
- Auditing financial, non-financial and operational performance
- Managing audit and control teams
The courses
The courses presented below are given as examples and may vary depending on the campus. The programme takes account of regulatory developments in the financial sector.
The pace of courses may differ from campus to campus and depending on whether the course is being run under a work placement agreement (initial) or a professionalization/apprenticeship contract (continuing).
The work-study contract must be signed for a period of 12 months (MSc 2) or 24 months (MSc1 + MSc 2).
1ʳᵉ year – Cross-disciplinary and foundation courses
60 ECTS credits – 441 h
The first year of the MSc Risk Management, Control & Compliance lays the foundations for financial management and develops the cross-disciplinary skills that are essential for strategic roles.
- Budget management and dashboards
- Corporate Strategy & Business Plan
- Business English
- Software and decision-support tools
- Business Game
- Professional tools and methods
1ʳᵉ year – Specialised courses
The specialised courses in the first year introduce students to the fundamentals of auditing, management control and financial analysis, while developing a technical mastery of accounting tools and standards.
- Accounting
- Fundamentals of financial analysis
- Controlling
- Internal audit
- Audit and statutory auditors
- In-depth accounting
- In-depth financial analysis
- Business law
- International financial statements
- Corporate finance
- Company taxation
- E AMF
- Financial mathematics
2ᵉ year
60 ECTS credits – 441 h
The second year of the MSc Risk Management, Control & Compliance deepens expertise in audit, risk management and compliance, preparing students for strategic responsibilities in the fields of financial control and regulation.
Performance & control
- Financial statements and diagnosis
- Internal control and risk management
- Management control and costing
- Management control and strategic reporting
- International anti-bribery mechanism
- International sanctions
Financial optimisation & recommendations
- Digital audit and compliance
- Banking compliance
- Fraud prevention and the fight against corruption
- Risk management in a banking environment
- Geopolitical risk and compliance
Tax & reporting
- Certification and statutory audit
- Company taxation
- Business criminal law
- Competition law
- TechAway first steps on cybersecurity
Research & applications
- Professional tools and methods
- Applied research dissertation
- AMF preparation and certification
- Governance and CSR
Assessment procedures
The two years of the programme combine the acquisition of theoretical skills with practical work experience, in both initial and sandwich courses.
Course validation
- Validation of 60 ECTS credits per year of training.
- The MSc is obtained by successive validation of the two years, i.e. a total of 120 ECTS credits.
- Certification awarded by capitalisation of all the skill blocks.
- Full validation of each block required with a minimum mark of 10/20 for each skill.
- Partial validation of blocks is not permitted.
Conditions for obtaining certification
- Validation of four blocks of cross-disciplinary skills common to all courses.
- A minimum period of 132 days in a company during the second year (MSc 2) for initial training students.
Assessment procedures
Throughout the course, your progress is regularly assessed by :
- Continuous assessment and final exams organised face-to-face.
- Individual and/or team case studies.
- Individual and/or group oral presentations.
- Individual and/or group written assignments.
- Professional simulations and work placements.
- An applied research dissertation on a risk management, control or compliance issue, defended before a professional and academic jury (in the second year).
Is this diploma recognised by the State?
Yes, it is an official certification from the Ministry of Labour. Qualiopi guarantees the quality of INSEEC and its training courses.
- A demanding quality label appreciated by companies
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Testimonials
Our students are satisfied
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After graduating with an MSc in Marketing, Communication & Brand Strategy from INSEEC Bordeaux, I created CLOE, a platform that facilitates access to student housing. Thanks to the La FabriK For Good incubator, I benefited from tailored support and a network of experts to develop a project with social impact, serving student life and inclusion.
Said LasmakCEO & CofounderCloé
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The social media part is directly related to what I am learning at INSEEC. The work-study program is really helping me develop my skills, and in a saturated marketing and communications market, that’s a real plus: companies know that we have already been immersed in the professional world and that we know how it works.
Pablo Lacour
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My career path was initially far removed from the healthcare sector: I studied political science and wanted to be a lawyer. With INSEEC, I was able to change direction and establish myself in the management of a healthcare facility, in line with the values that motivate me on a daily basis.
Maureen-Alycia Lucea-Merlin
Key figures for class 2024
For RNCP title n°41331
“Expert in Audit & Control”
Rate of presentation for certification
National pass rate
Overall integration rate
Hot satisfaction rate
Rates updated on 16/10/2025
Professional experience
Internships
The MSc Risk Management, Control & Compliance gives you the chance to gain practical experience in audit and control, hone your regulatory expertise and develop a network in the finance industry.
INSEEC supports you
Personalized support in your search for a work-study program in auditing, management control, or compliance, with dedicated services.
Job Dating
Monthly meetings with partner companies in the financial, auditing, and consulting sectors to secure your strategic work-study program.
Match’Up
Thousands of work-study programs and internships in audit firms, banks, insurance companies, and corporate finance departments thanks to our partner companies.
Corporate and Alumni Relations Department
A network of 10,000 partner companies and 115,000 alumni to help you find a job in finance.
Coaching Workshop
Weekly group or individual workshops: CV, cover letter, professional attitude, interviews, self-confidence, stress management, LinkedIn, etc.
Business
What are the career opportunities after an MSc in Risk Management, Control & Compliance?
The MSc Risk Management, Control & Compliance opens up opportunities in audit, management control and compliance, with rapid progression to financial control manager or audit director.
Application
What are the entry requirements for the MSc Risk Management, Control & Compliance?
Admission to 1st year
- Accessible to students who hold or are in the process of obtaining a degree at Bac +3 level (university bachelor’s degree, professional bachelor’s degree, Bachelor’s degree, BUT), i.e. 180 ECTS credits, in the fields of finance, management, economics or related fields.
- The course lasts two years.
- Apply using the online application form.
Admission to 2nd year
- Open to students who have completed or are in the process of completing a degree at Bac +4 level (Master 1, MSc 1, business school diploma), i.e. 240 ECTS credits, with experience in finance or auditing.
- The course lasts one year.
- Apply using the online application form.
Your application
- Submitting your application
- Admission test
- Eligibility results
School fees
What are the tuition fees for the MSc Risk Management, Control & Compliance?
Tuition fees for the INSEEC MSc vary from year to year. Several sources of finance are available to help you.
- 3rd year undergraduate
- 1st year 1 year12 290€
- 2nd year 1 year13 990€
- MSc’s Degree
Financial aid
INSEEC offers a number of financial aid schemes:
Alternating work placements or work-study contracts
Banking partnerships and their advantages
- 3rd year undergraduate
- 1st year 1 year11 850€
- 2nd year 1 year14 250€
- MSc’s degree
Financial aid
INSEEC offers a number of financial aid schemes:
Alternating work placements or work-study contracts
Banking partnerships and their advantages
- 3rd year undergraduate
- 1st year 1 year12 290€
- 2nd year 1 year13 990€
- MSc’s degree
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FAQ
All you need to know about the MSc Risk Management, Control & Compliance
Key questions about the MSc Risk Management, Control & Compliance. Need more information? Our teams will be happy to talk to you!
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Is the INSEEC MSc Risk Management, Control & Compliance recognised by the State?
Yes, the Master of Science in Risk Management, Control & Compliance delivers a level 7 RNCP title “Expert(e) en Audit & Contrôle” (number 41331), recognised by France Compétences and the Ministry of Employment. This professional certification attests to the quality of the teaching and encourages entry into the job market in the field of audit, management control and compliance.
The school also offers personalised career paths to support each professional project in this demanding sector, enabling students to apply for strategic positions.
What soft skills are developed after an MSc Risk Management, Control & Compliance?
The programme develops essential soft skills such as :
- the ability to analyse and summarise ;
- rigour and professional integrity ;
- the ability to adapt to regulatory changes;
- stress management ;
- relational excellence.
These soft skills are essential for a successful career in auditing and control, where technical precision, informed decision-making and effective communication with stakeholders are key.
Is it possible to do a sandwich course during INSEEC’s MSc Risk Management, Control & Compliance?
Yes, sandwich courses are strongly encouraged and form the core of the school’s teaching approach. Students can apply for apprenticeship or professionalisation contracts with auditing firms, consultancies, banks, insurance companies or finance departments. A number of different timetables are available, depending on requirements.
Apprenticeships enable you to finance your studies and gain the experience you need in the demanding world of auditing and control, while preparing for AMF certification.
What is AMF certification and why is it important?
AMF (Autorité des Marchés Financiers) certification attests to your knowledge of the rules of good conduct and the regulations governing financial markets. It is strongly recommended as part of the curriculum and is prepared for in the second year. This certification is a real asset on your CV and is required by many employers in the banking and finance sector.
The main content of the programme specifically integrates this preparation with dedicated modules in English and French to maximise your chances of success and discover the regulated finance professions.
What support services are available for students?
The Corporate Relations and Alumni Department assists students in their search for work-study placements and jobs through :
- monthly job dating meetings with major financial institutions and consultancies;
- coaching workshops on technical interviewing in auditing;
- a bid platform (Match’Up);
- etc.
Students with disabilities benefit from personalised support and special arrangements throughout their studies.
What is the admission process for the MSc Risk Management, Control & Compliance?
To apply for the programme, candidates must submit an online application including a CV, covering letter and transcripts. The school’s Admissions department then examines the application and invites candidates to a selection interview to assess their career plans, their motivation for auditing and their interest in finance.
What is the duration of an INSEEC MSc Risk Management, Control & Compliance?
The duration varies according to the level of admission: two years for holders of a Bac +3 who apply for the first year, and one year for holders of a Bac +4 who enter the second year directly.
Courses are taught in French. The main content covers auditing, management control, risk management and compliance, skills that are necessary in any financial specialisation.
The course also includes intensive preparation for AMF certification and provides an insight into the various areas of financial advice.
Which companies recruit graduates from this programme?
Graduates are sought by :
- The Big Four (Deloitte, EY, KPMG, PwC);
- audit consultancies of all sizes;
- Banks (BNP Paribas, Société Générale, Crédit Agricole);
- insurance ;
- the finance departments of large companies;
- regulatory bodies.
The school’s network of 10,000 partner companies offers numerous opportunities in all sectors of the economy. These organisations regularly offer work-study and employment assignments to students on the programme, making the most of the AMF certification and human resources trained by INSEEC.
How does the programme integrate the digitalisation of audit and control?
The Master of Science in Risk Management, Control & Compliance incorporates the technological innovations that are transforming the audit profession:
- digital audit, data analytics ;
- artificial intelligence for fraud detection ;
- blockchain for traceability ;
- cyber security.
Students learn to master digital reporting tools, financial information systems (ERP) and automated compliance solutions.
This expertise helps optimise strategic decision-making and prepares students for consulting assignments in digital transformation. The teaching combines theory and practice to train experts capable of supporting organisations as they evolve.
Is there an active INSEEC alumni network to help with professional integration?
Yes, INSEEC has a network of 115,000 active alumni throughout the world, including many auditors, management controllers, financial directors and compliance experts in the largest institutions. This network facilitates access to employment, offers mentoring opportunities and enables students to develop their professional network.
Students with disabilities also benefit from special support to help them find employment.
The school also offers continuing education courses enabling former students to discover new specialisations in consulting or financial information systems.
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