Compliance Officer Gdrp
Il y a 4 mois
Nous recrutons pour notre client, banque étrangère de renom, un **Compliance officer GDRP H/F**.
- Vous êtes à laffut des évolutions légales et réglementaires, vous analysez, concevez et mettez en œuvre des projets de conformité en collaboration avec les parties prenantes
- Vous analysez la situation et préparez une évaluation de la conformité de l’activité de la Banque ainsi que des nouveaux produits ou services avant leur commercialisation
- Vous effectuez une surveillance et une évaluation axées sur les risques afin de mettre en œuvre des stratégies préventives et correctives pour résoudre les problèmes de conformité
- Vous examinez et révisez les politiques, procédures et manuels de conformité
- Vous préparez des rapports réglementaires
- Fournir régulièrement des rapports internes aux organes de gouvernance afin de tenir la direction locale, le conseil d’administration et la conformité du groupe informés de l’avancement des activités de conformité.
Vous avez un diplôme en droit, finance, audit interne ou domaines connexes.
Vous avez une expérience confirmée au sein d'institutions financières dans un département compliance ou Legal.
Votre anglais est courant.
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