Permanent Contract

Chargé de Compliance Flux H/F

Modified on 05/06/2024

  • Monaco - Monaco
  • Compliance / Financial Security
  • 2024-90203

Job description

Rattaché au Responsable du Service Sécurité Financière / Monitoring des transactions, au sein de la Direction de la Compliance de CFM Indosuez Wealth Management, il/elle assurera les missions suivantes :

  • Examen des alertes générées en post-trade par les outils de Monitoring,
  • Présentation des dossiers aux instances de la Banque et rédaction éventuelle de déclarations de soupçons,
  • Identification de tout risque LAB/ Financement du terrorisme,
  • Avis et suivi des décisions de maîtrise du risque (gestion des suspens LAB).

    • Minimum level of study
    • Postgraduate degree – MA/MSc/PhD/Doctorate or equivalent
    • Training / Specialization
      • BAC +5 Banque - Finance …

      • Expérience en sécurité financière appréciée,
    • Minimum experience level
    • 0-2 years
    • Compétences recherchées
      • Bonne connaissance des domaines bancaires et maitrise des règles en matière de KYC,
      • Curiosité, adaptabilité et capacité à prendre des décision, organisation et rigueur,
      • Rigueur d’analyse et aisance rédactionnelle,
    • IT tools
      • Bonne maîtrise des outils informatiques et bureautiques et de Business Intelligency,
    • Languages
    • Anglais courant,
  • Indosuez Wealth Management is the global wealth management brand of the Crédit Agricole group, the world's 10th largest bank by total assets (The Banker - July 2021, based on 2020 year-end results). Shaped by more than 145 years of experience in supporting families and entrepreneurs around the world, Indosuez Wealth Management offers a tailor-made approach that allows each of its clients to protect, and develop their wealth in alignment with their aspirations. With their comprehensive approach, their teams provide expert advice and exceptional service across one of the broadest spectrums of the profession, for both private and professional wealth management. Set apart by their personal yet resolutely international scope, Indosuez Wealth Management employs 2,955 people in 10 territories around the world: in Europe (Belgium, Spain, France, Italy, Luxembourg, Monaco, and Switzerland), the Asia-Pacific region (Hong Kong SAR, New Caledonia, and Singapore), and the Middle East (United Arab Emirates). With 135 billion euros in assets under management (as of 31/12/2021), Indosuez Wealth Management is one of the world's leading wealth management companies. 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. www.ca-indosuez.com

Crédit Agricole Indosuez Wealth
Crédit Agricole Indosuez Wealth
Crédit Agricole Indosuez Wealth

Crédit Agricole Indosuez Wealth

Chargé de Compliance Flux H/F

Published the 05/06/2024

Permanent Contract
  • Monaco - Monaco
  • Compliance / Financial Security
  • 2024-90203

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