Compliance officer
il y a 18 heures
Pour l'un de nos clients du secteur bancaire, au sein d'un département Conformité, nous recherchons un
Control performer/Compliance officer
.
La mission consiste à venir renforcer l'équipe existante dans :
- 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
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.
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Compliance Officer
il y a 18 heures
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Compliance Officer
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Compliance Officer
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Compliance Officer
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il y a 1 semaine
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