Direction :
Compliance department responsible for the activities within the area of Financial Crime Security Compliance (AML/KYC/International Sanctions) and Non-financial Security Compliance (Market Integrity, GDPR, Ethics, Governance, Client protection, etc.)
Content of the jobs :
• Support Local Compliance Officers, primarily in relation to financial security (AML/KYC - Know Your Customer & onboarding), as well as other areas of compliance such as Market Integrity, Ethics, Governance, GDPR, Client protection or any ad hoc requests;
• implementing and performing of the controls within relevant compliance areas
• Investigate alerts and make compliance decisions;
• Update and maintain a compliance risk map, as well as other compliance documents
• perform and report the controls ;
• monitoring of incoming EU regulation from (check of market standards and approach in other EU states);
• preparation of impact analysis of new regulations
• communication with central team in Paris.