Compliance Officer

il y a 1 jour

Paris, France Alma Temps plein

The compliance officer's job also involves issuing opinions on new products, services or new customers of the bank. He or she also transposes the rules into internal tools and procedures to facilitate their implementation and automate them as much as possible. Ensuring a competitive watch on best practices, he or she keeps abreast of new procedures.

**About the mission**:

- Contribute to the implementation and smooth running of the customer knowledge system
- Update compliance procedures
- Participate in the drafting of compliance reports for the ACPR
- Monitor compliance topics (PECI, IOBSP...)
- Take part in the regulatory monitoring system
- Lead and follow up on regulatory training sessions
- Drafting declarations of suspicious activities to TRACFIN
- Contribute to the various compliance and corporate projects by issuing an opinion on the risks of non-compliance of the said projects

**About you**:
**Your experience**:

- Master degree in law or equivalent
- 2+ years of professional experience **in a similar position** **in Bank or fintech**:

- Relevant experience in a fast-paced environment (early stages)
- A good **understanding of the compliance challenges of a credit institution**:

- A good **understanding of international regulations**:

- Fluent in English

**Your skills**:

- Solid knowledge in the legal, technical and managerial fields
- Diplomacy and pedagogy
- Ability to adapt
- Sense of rigor
- Sense of organization
- Ability to work in a team but also independently
- Writing skills
- Good resistance to stress

**About the recruitment process**:

- _Visio call with a member of our Talent Acquisition team_
- _Visio call with Victor, Senior Compliance Officer_
- _Case study presentation and live feedback with Victor_
- _Visio call with Sébastien, General Secretary_

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