Compliance Manager
il y a 4 semaines
Périmètre principal:
Gouvernance Éthique Protection des clients Protection des données
- se tenir au courant des évolutions juridiques et réglementaires
- analyser leur impact
- concevoir et mettre en œuvre des projets de conformité en collaboration avec les parties prenantes
Effectuer une analyse des risques et préparer une évaluation de la conformité sur l'activité de la Banque ainsi que sur les nouveaux produits ou services avant leur commercialisation
Effectuer un suivi et une évaluation basés sur les risques afin de mettre en œuvre des stratégies préventives/correctives pour résoudre les problèmes de conformité
- Examiner et réviser les politiques, procédures et manuels de conformité
- Préparer les rapports réglementaires
- Fournir régulièrement des rapports internes aux organes de gouvernance pour tenir la direction locale, le conseil d'administration et la conformité du groupe informés de l'avancement des activités de conformité.
- Fournir des autorisations/conseils/solutions.
- Suivi de la conformité, des auditeurs externes, des auditeurs internes et Observations des régulateurs
- Gérer les projets de conformité
- Promouvoir une forte culture de conformité, notamment en élargissant la formation et les communications de sensibilisation
- Superviser les stagiaires et les alternants
- Effectuer toute tâche supplémentaire liée à la conformité (traitement des plaintes des clients, des conflits d'intérêts, des cadeaux et des invitationsetc.)
**Profil recherché**:
Formation et Expérience
- Diplôme universitaire avec spécialisation en droit (droit bancaire et financier, droit des affaires, droit des sociétés, conformité), finance, audit interne ou domaines connexes
- 3 à 5 ans d'expérience professionnelle dans des institutions financières dans un département Compliance ou Juridique
- Anglais courant
- Connaissance des produits et services bancaires
- Connaissance des lois et réglementations bancaires, du droit des sociétés, de la protection des clients
- Compétences informatiques
- Compétences analytiques
- Compétences en gestion du temps/compétences organisationnelles
Très importants:
- Normes élevées de confidentialité et d'éthique
- Souci du détail et de l'exactitude
Autodiscipline - Capacité à travailler sans supervision étroite
- Excellentes compétences en communication - capacité à rédiger des opinions synthétiques et claires
- Résolution rapide et appropriée des problèmes/questions
- Capacité à travailler dans un environnement multiculturel
Date de début souhaitée : Dès que possible
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