Analyste de la Cellule Investigations and Opinions H/F
il y a 1 mois
Quelles sont les missions ?
Rattaché hiérarchiquement au Responsable du Pôle Opinions & Investigations au sein du Département de la Sécurité Financière :
* Analyse et traitement des alertes générés au niveau 2 par l'outil de filtrage sur les messages financiers au regard de la règlementation et de la politique de la banque ;
* Veille réglementaire sur toute modification des mesures de sanctions internationales, européennes et nationales ;
* Emission d'avis de sécurité financière sur des opérations escaladées en post-trade sous l'angle de la LCB-FT, du respect des sanctions internationales et de la politique de la banque ;
* Analyse et traitement post-trade des alertes générées par les outils de profilage ;
* Enrichissement de la base KYC avec des résultats des analyses et contrôles ;
* Conduite de contrôles permanents spécialisés ;
* Rédaction des rapport d'examens renforcés ;
* Rédaction des déclarations à TRACFIN ;
* Mise en oeuvre les mesures de gel des avoirs ;
* Rédaction des demandes d'autorisation à la direction générale du trésor ;
* Calcul et restitution des indicateurs de pilotage à destination de la direction.
Quel est le profil idéal ?
Esprit critique, excellente capacité d'analyse et de synthèse ;
* Expérience opérationnelle d'au moins 2 ans dans une fonction similaire ;
* Connaissance de l'environnement sanctions internationales et de la réglementation LCB-FT ;
* Connaissance des systèmes de paiements et de messagerie bancaire et des solutions de filtrage ;
* Connaissance des produits de trade finance et des zones géographiques Moyen Orient et Afrique appréciée ;
* Bon niveau d'anglais.
Qui a publié cette offre ?
Notre client, une structure bancaire internationale de renom, recrute un Analyste de la Cellule Investigations et Opinions.
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