Compliance officer

il y a 21 heures


Paris, France Collective.work Temps plein

Budget: TJM HT max 479 € (hors éventuels frais de mission, à discuter avec le client) Overview Pour l'un de nos clients du secteur bancaire, au sein d'un département Conformité, nous recherchons un Control performer/Compliance officer. Responsibilities la performance de ses contrôles de conformité des activités de marchés la gestion de l'amélioration de ses process de monitoring des contrôles de conformité la gestion des process de staff registration Qualifications / Experience Le consultant devra connaitre les thématiques suivantes, avec une expérience ou connaissance de l'environnement BFI : Contrôle de conformité règlementaire d'un BFI (LAB / Market Surveillance / KYC...) Compréhension des procédures réglementaires et de surveillance continue des process Une connaissance des principales réglementations US serait un plus (SEC 15a-6 , CFTC...) D'un point de vue métier, il s'agit d'une mission opérationnelle pour une durée limitée, sans composante projet. #J-18808-Ljbffr


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    il y a 5 jours


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    il y a 2 semaines


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