KYC AML and Projects
il y a 4 semaines
ResponsibilitiesAyvens is creating a leading global player in sustainable mobility.Within Ayvens, the compliance function must ensure the Group compliance to all banking, financial and privacy regulations. To do so, its main missions consist in:Ensuring that all non-compliance risks are identified and that the Ayvens Group respects all regulatory and supervisory expectations,Evaluating the impact of legal and regulatory evolutions on the Ayvens Group activities and the compliance setup,Defining norms and procedures allowing to manage compliance risks,Providing advice on new products and activities, or on significative changes to existing products or activities,Ensuring the proper management of risks by LOD1 and the implementation of an adequate control setup,Identifying, evaluating and escalating breaches and incidents,Training staffs and promoting the compliance culture in the Group,Advising and informing the General Management and the Board of Directors on non-compliance risk.KYC/ AML and Projects within FCC pillarThe Compliance Function is organized around 4 pillars, which includes the Financial Crime Compliance (FCC). in charge of identifying and managing all risks related to a lack of adherence to regulations and standards from a financial crime perspective.Under the supervision of the Head of FCC Compliance, the FCC pillar is composed of the following key risks and activity domains :Clients and transactions : management of dealflow advisory and approval,Sanctions and Embargos : contributing to manage and monitor of the S&E framework in terms of governance, procedures and controls, monitoring and reporting – under the supervision and in full alignment with SG central Sanctions and Embargos teamKYC/AML : manage and monitor the AML/TF framework in terms of governance, procedures and controls, the application of vigilance obligations, monitoring and reporting, in alignment with SG central FCC.FCC projects : driving and monitoring FCC related projects (end of integration and continuous improvement) for AyvensKey milssions for the Head of AML Monitoring and FCC projectsHe/she will lead 2 teams – both teams working closely together to manage risks and country in scope, while working on continously improve the framework, with the following objectives for respective teams:KYC/AML monitoring :Manage and monitor the KYC and AML/TF framework in terms of governance, procedures and controls, the application of vigilance obligations, monitoring and reportingEnsure regular or specific trainings on AML/KYCAdvise Compliance correspondents and LOD1Coordinate AML/TF risk assessmentDefine and follow up on remediation actions (compliance incidents, Recommendations, NFAs)Ensure proper reporting to managementFCC projects :Conduct FCC related projects for Ayvens (KYC AML/TF Standards, TOM, screening framework)Coordinate with IT/CPLE the implementation of FCC tools accordingly with requirementsAssist local correspondents on FCC local set up (Group and local project lead)Key roles and responsibilities of the Head of the 2 above activities consist in :Operational manager role : Manage the team on a daily basis, define priorities, give guidance and escalate potential issuesRisk management and oversight of countries and entities in scope : key contact point for the countries for KYC/AML risk and advisory regarding policies/ procedures/ KRI/ controls and all implementation issues related to the KYC/AML local set upExpert role in KYC/AML risksStrong cooperation and alignment with SG Central compliance team : management of exemptions/ precising SG requirements and joint cooperation to define roadmap in alignment with expectationsOn FCC projects : Defining the project scope and stream organisation to address the various run sub-topics (QA, processes, tooling, control tower, IT, reporting, KPIs/ KRIs, continuous improvement, Norms, governance/ comitology…); coordinating with the R&C transformation team to ensure Compliance requirements are properly integrated in transversal projects and timely delivery for compliance projectsProfile requiredTo succeed in this role, you have the following skills and experience: ENGLISH MANDATORY and travel abroad to be plannedSuccessful experience in an operational KYC/ AML department in different functionsGood knowledge of the regulatory and financial crime environment (KYC, S&E, AML)Experience in Compliance both operational Project Management rolesAbility to propose solutions, direct decision making and project implementationManagement of stakeholders from different departments at different levels of the organization and ability to facilitate decision making.Strong knowledge of SG Compliance environmentInterpersonal / communication skillsPositive and energizing attitudeKnowledge of the leasing business is a plusTeamworkAbility to adaptPosition based in RUEIL MALMAISON (Hauts-de-Seine) or Amsterdam.Why join usBusiness insightAyvens, a subsidiary of the Société Générale Group specialising in automotive financial services, provides services to large corporates, small to medium sized companies and private individuals. Ayvens offers a high-quality and innovative driver mobility solution to customers across 43 countries worldwide or through commercial alliances in 16 countries.The combination of ALD and LeasePlan into Ayvens represents a unique opportunity to leverage on our companies’ complementary capabilities and to create a leading global player in sustainable mobility with a total fleet of 3.5 million vehicles. Ayvens Central functions are responsible for the group's development and the supervision of activities to promote creation of synergies and to provide business and technical support, through its coordination role.The Central Finance function will contribute to the creation of value for Ayvens by being a strategic partner to the business, as well as to guarantee and control the reliability of data, processes and technology used to produce financial information. Reference:24000BVHEntity:ALD AutomotiveStarting date:2024/05/27Publication date:2024/05/07
-
KYC AML and Projects
il y a 6 jours
France ALD Automotive Temps pleinResponsibilitiesAyvens is creating a leading global player in sustainable mobility.Within Ayvens, the compliance function must ensure the Group compliance to all banking, financial and privacy regulations. To do so, its main missions consist in:Ensuring that all non-compliance risks are identified and that the Ayvens Group respects all regulatory and...
-
KYC AML and Projects
il y a 4 semaines
France ALD Automotive Temps pleinTo do so, its main missions consist in:Ensuring that all non-compliance risks are identified and that the Ayvens Group respects all regulatory and supervisory expectations,Evaluating the impact of legal and regulatory evolutions on the Ayvens Group activities and the compliance setup,Defining norms and procedures allowing to manage compliance risks,Providing...
-
Project Director
Il y a 2 mois
France Page Executive Temps pleinAbout Our Client The organisation is a globally recognised leader in the logistics industry. With a significant presence in many international markets, the company employs over 10,000 dedicated professionals around the world and boasts an impressive portfolio of blue-chip clients. Job Description Direct and oversee project team members to ensure objectives...
-
Compliance Officer
il y a 3 semaines
France Gentis Temps pleinSous la supervision du Responsable Risques & Conformité, vous travaillerez étroitement avec le Responsable des paiements. Vos principales responsabilités incluront :Gestion des transactions financières liées aux flux et à la conformité, en assurant la supervision, la coordination et les échanges pertinents.Saisie des virements nécessaires dans le...
-
Compliance Officer
il y a 3 semaines
France, FR Gentis Temps pleinSous la supervision du Responsable Risques & Conformité, vous travaillerez étroitement avec le Responsable des paiements. Vos principales responsabilités incluront :Gestion des transactions financières liées aux flux et à la conformité, en assurant la supervision, la coordination et les échanges pertinents.Saisie des virements nécessaires dans le...
-
Technical Project Manager
il y a 3 semaines
France, FR Tata Communications Temps pleinThe Technical Project Manager (TPM) is responsible for overseeing the full lifecycle of the services being provided to our customers: development, testing, deployment as well as the handover to the operation team. The TPM is responsible for working alongside the designated Oasis technical support, solution team as well as customers to ensure the projects are...
-
Technical Project Manager
il y a 3 semaines
France Tata Communications Temps pleinThe Technical Project Manager (TPM) is responsible for overseeing the full lifecycle of the services being provided to our customers: development, testing, deployment as well as the handover to the operation team. The TPM is responsible for working alongside the designated Oasis technical support, solution team as well as customers to ensure the projects...
-
Cluster Project Manager FBN
il y a 3 semaines
France Findus France Temps pleinThis role is responsible for driving the delivery of the innovation process within the chosen cluster. They do this by governing all cluster projects as part of the overall Nomad Innovation Process along with managing the key high complexity high value projects within the cluster playing a key role in the delivery of AP.Role accountabilities:Governance,...
-
Cluster Project Manager FBN
il y a 3 semaines
France, FR Findus France Temps pleinThis role is responsible for driving the delivery of the innovation process within the chosen cluster. They do this by governing all cluster projects as part of the overall Nomad Innovation Process along with managing the key high complexity high value projects within the cluster playing a key role in the delivery of AP.Role accountabilities:Governance,...
-
Project Manager
il y a 5 jours
France, FR Marconi Associates Temps pleinChef de Projet / Project Manager Ile-de-France | Centre-Val de Loire | Auvergne-Rhône-AlpesOur clients are located throughout France and specialise in providing Intralogistics and material handling solutions/systems to their customers, across multiple sectors (intralogistique et manutention)Services include: Autonomous Robotics (AMR, AGV), AS/RS, Conveyor,...
-
Project Manager
il y a 5 jours
France Marconi Associates Temps pleinChef de Projet / Project Manager Ile-de-France | Centre-Val de Loire | Auvergne-Rhône-AlpesOur clients are located throughout France and specialise in providing Intralogistics and material handling solutions/systems to their customers, across multiple sectors (intralogistique et manutention)Services include: Autonomous Robotics (AMR, AGV), AS/RS, Conveyor,...
-
Project Manager
il y a 4 semaines
Île-de-France Wayzim Technology Co., Ltd. Temps pleinCompany Description:Wayzim is an industry-leading supplier of intelligent logistics equipment, intelligent vision systems and industrial sensors. One of the few international companies that have the integrated capabilities to research, develop, design, and manufacture intelligent logistics equipment systems and key components.We have a strong interest in...
-
Project Manager
il y a 4 semaines
Île-de-France, France Wayzim Technology Co., Ltd. Temps pleinCompany Description:Wayzim is an industry-leading supplier of intelligent logistics equipment, intelligent vision systems and industrial sensors. One of the few international companies that have the integrated capabilities to research, develop, design, and manufacture intelligent logistics equipment systems and key components.We have a strong interest in...
-
Technical Project Manager
il y a 3 semaines
France Tata Communications Temps pleinThe Technical Project Manager (TPM) is responsible for overseeing the full lifecycle of the services being provided to our customers: development, testing, deployment as well as the handover to the operation team. The TPM will demonstrate an in-depth project management knowledge of our solution and SIM/eSIM products and services, representing all aspects of...
-
Project Business Analyst H/F
il y a 6 jours
France AGL Group Temps pleinThis position is a part of the Africa Projects Business Unit and reports to the Africa Projects Director. The Project Business Analyst will take an active role at project's inception phase, focusing mainly on Power, Infrastructure and Industrial business opportunities.The Project Business Analyst will BE assigned with the following main tasks :- Obtain...
-
Project Business Analyst H/F
il y a 7 jours
France, FR AGL Group Temps pleinThis position is a part of the Africa Projects Business Unit and reports to the Africa Projects Director. The Project Business Analyst will take an active role at project's inception phase, focusing mainly on Power, Infrastructure and Industrial business opportunities.The Project Business Analyst will BE assigned with the following main tasks :- Obtain...
-
IT Project Manager CRM
il y a 2 semaines
France Hillenbrand Temps pleinHillenbrand (www.Hillenbrand.com) is a global diversified industrial company with businesses that serve a wide variety of industries around the world. We pursue profitable growth and robust cash generation to drive increased value for our shareholders. Hillenbrand's portfolio includes industrial businesses such as Coperion, Milacron Injection Molding &...
-
IT Project Manager CRM
il y a 2 semaines
France, FR Hillenbrand Temps pleinHillenbrand (www.Hillenbrand.com) is a global diversified industrial company with businesses that serve a wide variety of industries around the world. We pursue profitable growth and robust cash generation to drive increased value for our shareholders. Hillenbrand's portfolio includes industrial businesses such as Coperion, Milacron Injection Molding &...
-
IT Project Manager CRM
il y a 2 semaines
France Hillenbrand Temps pleinHillenbrand () is a global diversified industrial company with businesses that serve a wide variety of industries around the world. We pursue profitable growth and robust cash generation to drive increased value for our shareholders. Hillenbrand's portfolio includes industrial businesses such as Coperion, Milacron Injection Molding & Extrusion, and...
-
IT Project Manager CRM
il y a 2 jours
France Hillenbrand Temps pleinHillenbrand () is a global diversified industrial company with businesses that serve a wide variety of industries around the world. We pursue profitable growth and robust cash generation to drive increased value for our shareholders. Hillenbrand's portfolio includes industrial businesses such as Coperion, Milacron Injection Molding & Extrusion, and...
