Juriste Chief Compliance Officer Alternance

il y a 4 semaines


Paris, France SCOR Temps plein

Assister le Group Chief Compliance Officer dans les différents travaux et projets du département conformité en charge plus particulièrement des questions relatives aux sanctions et embargos, au blanchiment, à la corruption, aux conflits d’intérêts, à la fraude, à la protection des données et aux nouvelles exigences en matière de gestion des tiers.

**Responsibilities**

Sous la responsabilité du Group Chief Compliance Officer, ou de son délégué, et en étroite collaboration avec le compliance officer EMEA, vous apporterez votre support pour:

- la mise en œuvre des actions définies dans le plan de conformité annuel
- l’activité de formation du département à destination des clients internes
- l’activité de communication interne et externe sur les sujets conformité
- la revue annuelle ou adhoc des procédures, guidelines, politiques et contrôles conformité en fonction des besoins
- la réponse aux demandes liées aux « KYC » adressés à SCOR SE ou à ses filiales (recherches d’informations, prises de contact avec les interlocuteurs locaux, etc.)
- la veille juridique et réglementaire, notamment sur les sujets corruption, devoir de vigilance, sanctions et embargos, blanchiment et financement du terrorisme, conflits d’intérêts, représentants d’intérêts
- la revue de certaines transactions pour s’assurer de leur conformité avec les règles applicables en matière de sanctions et embargos
- la participation aux projets du département (digitalisation, mise en conformité règlementaire)

**Qualifications**

**Expérience**:
Titulaire / en cours d’apprentissage au sein d’un Master I ou II en droit (avec de préférence une spécialisation en droit pénal / droit des affaires et conformité / criminalité financière), ou bien en gestion des risques ou contrôle interne

Elève avocat au sein d’une école d’avocats (EDA)

Intérêt pour les sujets conformité et la gestion du risque

**Compétences personnelles**

Aptitudes en communication écrite et verbale en français et en anglais

Capacité à travailler en équipe et dans une dimension internationale

Flexibilité et capacité d’adaptation

**Compétences digitales**

Maitrise du pack office

**Formation requise**

Titulaire / en cours d’apprentissage au sein d’un Master II en droit avec de préférence une spécialisation en droit pénal / droit des affaires et conformité / criminalité financière

Elève avocat au sein d’une école d’avocats (EDA)

NC.


  • Chief Compliance Officer

    il y a 1 mois


    Paris, France Euronext Temps plein

    Overview of Euronext Euronext’s purpose is to shape capital markets for future generations. As such, Euronext has a special position in the financial ecosystem. It serves the real economy by bringing together buyers and sellers in transparent, efficient and reliable trading venues. In this key role, Euronext has a responsibility to the whole finance...

  • Chief Compliance Officer

    Il y a 2 mois


    Paris, France Euronext Temps plein

    Overview of EuronextEuronext’s purpose is to shape capital markets for future generations. As such, Euronext has a special position in the financial ecosystem. It serves the real economy by bringing together buyers and sellers in transparent, efficient and reliable trading venues. In this key role, Euronext has a responsibility to the whole finance...


  • Paris, France Barclays Temps plein

    **Office of the Chief Compliance Officer, Barclays Europe** **Paris** We want to help Barclays become everything it can be in Europe. We’re building a truly European bank with the support of one of the world’s largest and most respected financial institutions, and this creates big career development opportunities for everyone involved. We offer...

  • Compliance Officer

    il y a 3 jours


    Paris, France Varenne Capital Partners Temps plein

    Compliance OfficerVarenne Capital Partners is a global hedge fund with over 3 billion dollars of assets under management. We strive to achieve this goal by employing proprietary research and combining complementary investment frameworks in a single strategy: Long Equity, Short Equity, Merger Arbitrage and Tail Risk Hedging. It is the opportunity for you to...

  • Compliance Officer

    il y a 1 semaine


    Paris, France Varenne Capital Partners Temps plein

    Compliance OfficerVarenne Capital Partners is a global hedge fund with over 3 billion dollars of assets under management. We strive to achieve this goal by employing proprietary research and combining complementary investment frameworks in a single strategy: Long Equity, Short Equity, Merger Arbitrage and Tail Risk Hedging. It is the opportunity for you to...


  • Paris, France Citi Temps plein

    **Responsibilities**: - Directing the design, development, delivery and maintenance of best-in-class local Compliance program, policies and practices for ICRM. - Translating ICRM strategy and goals across Citi's clients and products in a succinct and clear manner; providing direction and guidance on the programs. - Managing multiple teams of Compliance...

  • Chief Compliance Officer

    Il y a 2 mois


    Paris, France Refinitiv Temps plein

    Chief Compliance Officer (CCO) LCH SA page is loaded Chief Compliance Officer (CCO) LCH SA Apply locations Paris, France time type Full time posted on Posted 30+ Days Ago job requisition id R0078205 ABOUT US: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated,...

  • Chief Compliance Officer

    il y a 1 mois


    Paris, France LSEG (London Stock Exchange Group) Temps plein

    ABOUT US: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellence in delivering the services our customers expect from us. With extensive experience, deep knowledge and worldwide presence across financial markets, we enable...


  • Paris, France SCOR Temps plein

    Assiste le Compliance Officer de la Région Europe, Moyen Orient Afrique (EMEA) dans les différents travaux et projets du département conformité en charge plus particulièrement des questions relatives aux sanctions et embargos, au blanchiment, à la corruption, aux conflits d’intérêts, à la fraude, à la protection des données et aux nouvelles...

  • Chief data officer

    il y a 1 mois


    Paris, France Semantikmatch Temps plein

    We are seeking a highly skilled and experienced Chief Data Officer to lead and manage our data strategy and operations. As the Chief Data Officer, you will be responsible for overseeing the organization's data governance framework, data management processes, and data analytics initiatives. You will work closely with cross-functional teams to develop and...

  • Juriste Compliance

    il y a 3 semaines


    Paris, France Clubfunding-Group Temps plein

    **Juriste Compliance - Alternance - CFAM - ClubFunding Group** Tu es étudiant(e) en droit et tu souhaites découvrir le monde de la conformité dans un environnement professionnel stimulant et en pleine croissance ? Rejoins notre équipe juridique et construis une carrière solide et prometteuse à nos côtés ! Fintech en forte croissance et membre du...

  • Compliance Officer

    il y a 1 mois


    Paris 8e, France Riverbank S.A. French Branch Temps plein

    RiverBank’s mission is to be the digital bank that makes financing to SMEs and Real Estate professionals easy. From our offices in Amsterdam, Paris and head-office in Luxemburg we act as a niche lending specialist. Our core focus is to grant loans to Small and Medium Enterprises and Real Estate Investors in Europe using a fast, flexible and reliable IT...

  • Juriste compliance

    Il y a 2 mois


    Paris, Île-de-France Citeo Temps plein

    ‣ Descriptif du poste :La mission : Rattaché.e au DPO de l'entreprise, également juriste référent en matière de compliance, vous serez amené.e à assister la Direction Juridique, et notamment le Pôle Clients, Affaires et Propriété Intellectuelle, dans le cadre des missions suivantes : • Apporter conseil et assistance juridique aux opérationnels...

  • Juriste compliance

    il y a 2 jours


    Paris, Île-de-France Citeo Temps plein

    ‣ Descriptif du poste :La mission : Rattaché.e au DPO de l'entreprise, également juriste référent en matière de compliance, vous serez amené.e à assister la Direction Juridique, et notamment le Pôle Clients, Affaires et Propriété Intellectuelle, dans le cadre des missions suivantes : • Apporter conseil et assistance juridique aux opérationnels...

  • Chief Technology Officer

    il y a 2 semaines


    Paris, France Understanding Recruitment Temps plein

    Chief Technology Officer We are seeking a Chief Technology Officer to join a Paris-based Series A startup who have developed a leading HR management platform that transforms employee skill monitoring, training, and assignment tracking across diverse production roles to improve workforce efficiency. Additionally, it streamlines various aspects of the HR...

  • Chief Technology Officer

    il y a 3 jours


    Paris, France Understanding Recruitment Temps plein

    Chief Technology Officer We are seeking a Chief Technology Officer to join a Paris-based Series A startup who have developed a leading HR management platform that transforms employee skill monitoring, training, and assignment tracking across diverse production roles to improve workforce efficiency. Additionally, it streamlines various aspects of the HR...


  • Paris, France BCP Partners Temps plein

    Tasks The Senior Compliance Monitoring Officer will have to design, update and supervise performance of recurring 2nd level controls for Group Compliance, as well as to supervise controls carried out as part of compliance reviews and especially: - Design and update as necessary recurring internal controls (2nd level) to be conducted by Group Compliance to...

  • Chief Technology Officer

    il y a 2 semaines


    Paris, France Understanding Recruitment Temps plein

    Chief Technology OfficerWe are seeking a Chief Technology Officer to join a Paris-based Series A startup who have developed a leading HR management platform that transforms employee skill monitoring, training, and assignment tracking across diverse production roles to improve workforce efficiency. Additionally, it streamlines various aspects of the HR...

  • Chief Technology Officer

    il y a 2 semaines


    Paris, Ile-de-France Understanding Recruitment Temps plein

    Chief Technology OfficerWe are seeking a Chief Technology Officer to join a Paris-based Series A startup who have developed a leading HR management platform that transforms employee skill monitoring, training, and assignment tracking across diverse production roles to improve workforce efficiency. Additionally, it streamlines various aspects of the HR...

  • Chief Technology Officer

    il y a 2 semaines


    Paris, France Understanding Recruitment Temps plein

    Chief Technology OfficerWe are seeking a Chief Technology Officer to join a Paris-based Series A startup who have developed a leading HR management platform that transforms employee skill monitoring, training, and assignment tracking across diverse production roles to improve workforce efficiency. Additionally, it streamlines various aspects of the HR...