VIE Programme

VIE - Compliance Officer H/F M/F

Modified on 18/07/2024

  • Prague - Czech Republic
  • Compliance / Financial Security
  • 2024-91384

Job description

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.

    • Starting date
    • 01/09/2024
    • Duration
    • 12
    • Position with management
    • No
    • Minimum level of study
    • Postgraduate degree – MA/MSc/PhD/Doctorate or equivalent
    • Training / Specialization
    • Law, Economics/Finance, Compliance
      Experience in compliance/legal/operational risk in financial institution or in consultancy firm would be appreciated
    • Minimum experience level
    • 0-2 years
    • Compétences recherchées
    • Knowledge of the following subjects would be appreciated:     o AML directives and rules;o Market Integrity (MAR);o Ethics/Governance within financial institutions;o Client protection (MiFID II);o ESG.Fluent English.Attention to details/Quick learnerAbility to work under short deadline
      High precision in all written and verbal communication  Ability to work in multicultural environment
    • IT tools
    • - Microsoft Office (Word, Excel and PowerPoint particularly)
      - MS Teams
    • Languages
    • English at least B2 - Czech/Slovak (would be appreciated)
  • Amundi, the leading European asset manager, ranking among the top 10 global players [1], offers its 100 million clients - retail, institutional and corporate - a complete range of savings and investment solutions in active and passive management, in traditional or real assets. With its six international investment hubs [2], financial and extra-financial research capabilities and long-standing commitment to responsible investment, Amundi is a key player in the asset management landscape. Amundi clients benefit from the expertise and advice of 5,300 employees in 35 countries. A subsidiary of the Crédit Agricole group and listed on the stock exchange, Amundi currently manages more than €2.0 trillion of assets [3]. Amundi, a trusted partner, working every day in the interest of its clients and society [1] Source: IPE “Top 500 Asset Managers” published in June 2022, based on assets under management as at 31/12/2021 [2] Boston, Dublin, London, Milan, Paris and Tokyo [3] Amundi data including Lyxor as at 31/03/2022 By working every day in the interest of society, we are a group committed to diversity and inclusion. All our positions are open to people with disabilities.

Amundi
Amundi
Amundi

Amundi

VIE - Compliance Officer H/F M/F

Published the 18/07/2024

VIE Programme
  • Prague - Czech Republic
  • Compliance / Financial Security
  • 2024-91384

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