Compliance Officer Junior

Il y a 2 mois


Paris e, France AQUANTIS Temps plein

Vous souhaitez rejoindre un environement où diversité et singularité rime avec unité ?

Alors cette opportunité devrait vous interesser.

Nous recherchons pour notre client, leader dans son secteur, recherche un nouveau collaborateur pour le poste de Compliance Officer Junior H/F.

Poste basé à Paris (9e Arr) à pourvoir dans le cadre d'un CDI.

Sous l'autorité du senior compliance officer, vous serez impliqué dans les missions suivantes:

- Au niveau de la société de gestion
- Rédiger et mettre à jour les politiques et procédures internes;
- Définir et mettre en œuvre le plan de contrôle de l’entité ;
- Revue de la cartographie des risques ;
- Réaliser les diligences requises sur les prestataires de la société ;
- Veille active sur les nouveaux sujets liés à la conformité et au contrôle interne.
- Au niveau des fonds d’investissement
- Réaliser les diligences KYC et AML sur l’ensemble des investisseurs (initiales, suivi et mises à jour);
- Réaliser les diligences AML sur l’ensemble des sociétés de portefeuille (initiales, suivi et mises à jour);
- Assurer la liaison avec le dépositaire et répondre sur les questions liées à la conformité ;
- Etudier les règles de commercialisation dans les zones d’activité de la société ;
- Suivre les investissements réalisés pour le compte des fonds d’investissement et procéder aux éventuelles déclarations requises aux autorités compétentes.
- En tant que conseil des équipes internes
- Répondre aux questions des équipes sur des sujets divers : GDPR, FATCA/CRS/DAC, règlementation AMF, etc.
- Assurer la formation des collaborateurs de la société.

Diplômé d’une école de commerce ou d'ingénieur, d’un 3e cycle universitaire, vous avez acquis une expérience minimum de 2 ans sur un métier similaire au sein d’une société de gestion française.

Vous avez une bonne maitrise des enjeux liés aux risques de conformité et d’excellentes connaissance de l’environnement opérationnel et règlementaire de la gestion d’actifs.

Esprit analytique, autonomie, pédagogie, et esprit d’équipe sont vos traits de caractère.

Vous parlez anglais couramment.


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