Apprenticeship - Compliance & Economic Sanctions
Il y a 2 mois
Led by Rodolphe Saadé, the CMA CGM Group, a global leader in shipping and logistics, serves more than 420 ports around the world on five continents. With its subsidiary CEVA Logistics, a world leader in logistics, and its air freight division CMA CGM AIR CARGO, the CMA CGM Group is continually innovating to offer its customers a complete and increasingly efficient range of new shipping, land, air and logistics solutions.
Committed to the energy transition in shipping, and a pioneer in the use of alternative fuels, the CMA CGM Group has set a target to become Net Zero Carbon by 2050.
Through the CMA CGM Foundation, the Group acts in humanitarian crises that require an emergency response by mobilizing the Group’s shipping and logistics expertise to bring humanitarian supplies around the world.
Present in 160 countries through its network of more than 400 offices and 750 warehouses, the Group employs more than 155,000 people worldwide, including 4,000 in Marseilles where its head office is located.
MISSION
As part of the Audit, Risk and Compliance Department at the CMA CGM Group headquarters, you participate in the implementation of the economic sanctions compliance program, including subsidiaries and third parties (banks, customers, suppliers ) and in the risks analysis associated with sanctions in the Group's various business sectors.
RESPONSIBILITIES
Within the Economic Sanctions Department, you are responsible for assisting the team in its daily missions of analyzing transactions, managing alerts and communicating with all of the Group's businesses as well as with third parties.
In this context, you analyze daily alerts reported to headquarters by the tools and reports put in place (eg analysis of counterparties, goods, financial flows). You provide an analysis of risks related to violations of economic sanctions and participate in recommendations adapted to decision-making by the business.
In addition, you ensure a regulatory watch and write legal analysis notes on the applicable economic sanctions. You participate in the continuous adaptation of the Group's policies and procedures.
Training employees (agents, lawyers, etc.)
Developing communication tools (e.g. improvement of the intranet site of the economic sanctions team)
Analyzing data and drafting presentations
PROFILE AND SKILLS
**Type of training**: Legal (International Business Law; Economic Law; Criminal Business Law) or Political Science with a legal focus.
**Level**: Master 2
**Language skills**: fluent French and English (written and oral); other preferred languages (notably Chinese; Arabic; Russian).
**Computer skills**: mastery of Microsoft tools. An advanced level in excel and data analysis would be a plus.
**Soft skills**: rigour, autonomy, high quality listening and communication/writing skills, spirit of synthesis, analytical skills. Team spirit, curiosity, open-mindedness and the desire to learn will help you to fully develop in this position.
Find out more about CMA CGM Group's Sustainable Development approach and net zero carbon emissions by 2050 ambition.
Find out more about CMA CGM exceptional work environment.
87.4% of our interns and apprentices recommend CMA CGM Group for a professional experience
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