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Compliance Analyst
Il y a 2 mois
**Discover a challenging opportunity to contribute to the Department of Legal Affairs, Compliance, and Ethics at Groupe Caisse des Dépôts**.
**About the Role:**
We are seeking a motivated individual to join our dynamic team and contribute to our mission of ensuring regulatory compliance and promoting best practices within the Group.
**Key Responsibilities:**
- **Monitoring and Reporting:**
- Monitor the implementation of the LCB-FT control framework by entities, including participation in information-sharing exercises and reporting on BC-FT risk indicators;
- **Governance and Coordination:**
- Coordinate governance activities such as organizing LCB-FT committees and contributing to governance reports and regulatory submissions;
- **Collaboration and Facilitation:**
- Facilitate collaboration within the department and across various teams involved in the LCB-FT control framework.
**Requirements and Qualifications:**
If you have expertise in combating money laundering and terrorist financing and are passionate about serving the public interest, this role may be a good fit for you.
