Financial Crime Compliance Officer H/F
il y a 3 jours
The main mission of the Compliance Officer within the FIU team is to participate in the execution of the activities of the Bank and to contribute to the improvement of the compliance internal processes.
He/she participates in the implementation and proper application of French legislation and regulations ensuring the robustness of the financial crime compliance framework of the bank through specific tasks attributed by the FIU Team Manager who is his/her superior. Your main tasks will BE :
- Analysis and due diligence of real-time financial flow from a sanctions/embargo perspective; - Analysis and due diligence of ex-post financial transaction from an AML/CFT perspective;
- Management of FCC alerts generated through the compliance systems (i.e. ex-ante and ex-post transactions);
- Carry out compliance controls on topics such as correspondent banking, inward SEPA transactions, etc.;
- Contribute to analysis, communication and training on AML/CFT;
- Participate in the improvement of AML/CFT and Sanctions/Embargos regulations in the internal compliance framework (policies and procedures, systems and tools, etc.);
- Provide advice and training to business lines on AML-CFT and Sanctions/Embargos;
- Participate in the production of internal and external (incl. regulatory) reports; - Any other task requested by the management according to the Department's overall roadmap.
Le profil recherché
Qualifications
Education : University education with a degree in Banking, Finance, Compliance or Law. Professional certification such as ACAMS or AMF is a plus.
Years of experience : Minimum of 1 year working (off-internship or/and off-apprenticeship) in Financial Crime Compliance within a bank or financial institution or in a consulting firm executing tasks related to AML/CFT and/or Sanctions.
Languages : Fluent in French and professional level in English with excellent writing and speaking skills, Chinese (Mandarin) is a plus.
Skills :
- Good understanding of the AML/CFT laws and regulations applicable in France; - Good understanding of Compliance Key Risk Indicators, Risk classification and Risk cartography; - Practice on one or more of compliance tasks such as alert management, customer/enhanced due diligence, 2 nd level compliance controls and KYC reviews; - Proficiency in Office tools (Excel, Word, PowerPoint); - Very good analytical skills;
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