Spécialiste Compliance

il y a 1 semaine


Metz, Grand Est, France Harry Hope. Temps plein
Poste de Spécialiste Compliance

Harry Hope, cabinet de recrutement spécialisé dans l'accompagnement des candidats et des entreprises dans leurs recherches d'opportunités en France et à l'international, recherche un Spécialiste Compliance pour rejoindre son équipe.

Objectifs Principaux de la Fonction
  • Mettre en œuvre les politiques et procédures du groupe, notamment sur l'aspect LBC/FT.
  • Veiller au respect de la conformité de la société avec les lois, règlements, circulaires, obligations professionnelles et règles internes, notamment sur l'aspect LBC/FT.
  • Remonter des risques Compliance, notamment sur l'aspect LBC/FT.
Délivrables & Activités Clés
  • Analyse et évaluation des risques de blanchiment des nouvelles entrées en relation et des opérations sur contrat.
  • Remontées aux Comités d'acceptation conformément aux procédures internes.
  • Reporting sur l'activité LBC/FT au Head of Compliance.
  • Participation active à la mise en œuvre des activités de revue des contrats.
Profil
  • Compétences et Expérience Requises
    • Etudes : Assurance / Economie / Juridique
    • Diplômes : Bac +4/+5
    • Langues : Français, Anglais / Néerlandais est un atout
    • Connaissances techniques bancaires : N/A
    • Connaissances bureautique/informatique : Microsoft Office
    • Connaissances autres :
      • Bonne connaissance générale du marché et des produits d'assurance;
      • Connaissance de la réglementation notamment sur la lutte contre le blanchiment et le financement du terrorisme.
  • Années d'expérience : Entre 1 et 5 ans
Exigences
  • Capacités d'analyse et de synthèse;
  • Aptitude à proposer des solutions et à résoudre des problèmes;
  • Autonomie, sens des responsabilités et esprit d'initiative;
  • Sens de l'écoute et du dialogue;
  • Ouverture d'esprit;
  • Diplomatie / Facilité d'élocution.

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