Compliance Analyst
il y a 1 semaine
About the Role:
We are seeking a highly skilled and experienced Analyste Conformité Sanctions to join our Global LOD1 NFR & Compliance Central team. As a key member of our team, you will play a critical role in providing an efficient framework for the identification, mitigation, and monitoring of non-financial risks on a day-to-day basis.
Key Responsibilities:
- Collaborate with the Senior Project Manager to build the Target Operating Model (TOM) of the central KYC team, including organization, processes, and tools.
- Organize workshops with experts to build the TOM and develop a detailed project plan, including timelines, milestones, and resource allocation.
- Ensure adherence between tasks, realistic deadlines, and coordinate all stakeholders to meet deadlines.
- Design a communication plan to involve efficiently the 44 countries in the transformation.
Requirements:
- English mandatory
- Excellent interpersonal and communication skills
- Rigorous and humble
- Ability to formalize and organize
- Positive and energizing attitude
- Teamwork and ability to adapt
What We Offer:
- Contrat d'apprentissage or contrat de professionnalisation
- Start date: September
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