Compliance officer

il y a 3 semaines


Paris, France Defi Technology Rue de Chazelles Temps plein

Description du poste :En tant que Compliance Officer, vous êtes responsable de la bonne exécution des missions relevant du périmètre de l’équipe Compliance. À ce titre, vous serez notamment en charge de : Assurer la mise en œuvre opérationnelle des activités de conformité, dans le respect des exigences réglementaires et des procédures internes. Veiller à la priorisation adéquate des clients, en tenant compte des niveaux de risques, des enjeux contractuels et des impératifs opérationnels. Coordonner et faciliter les échanges entre les clients et les départements Juridique et Risques  Collecter, analyser et contrôler les documents nécessaires au processus de revue de la connaissance client (KYC – Know Your Client). S’assurer de la complétude, de la cohérence et de la conformité des dossiers KYC avant validation. Description du profil :Vous êtes titulaire d'un Bac+4 minimum validé Vous avez une première Expérience minimum 1 an dans le domaine de la conformité Vous Maitrisez Pack Office dont Excel (Recherche V à minima) Anglais courant.


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