Compliance Controller Anti-fraud Market
il y a 2 semaines
You join the Compliance Monitoring team as Compliance Controller Anti-Fraud Market.
Within the Compliance Department, you are responsible for carrying out compliance controls within the Surveillance division.
On a daily basis, your tasks are:
- Contribute to the review of Level 2 escalations related to market abuse;
- Interact with business units on alert escalations;
- Analyze alerts for possible market abuse;
- Participate in the proper functioning, coverage and development of new tools to monitor market abuse;
- Conduct investigations following detection of gaps and problems;
- Write analysis reports and control summaries;
- Participate in working groups and department meetings.
During these missions, you work with first and second line control services, project managers (MOA/MOE), the CLAF service (Anti-Fraud Coordination) and other Compliance departments.
You work in an international environment, within a community of experts that places excellence, impact and collective action at the heart of everything it does.#TransformaveFinance This position is based in Paris with the ability to work from home. As a Top Employer, we put our employees at the center of our attention. Internal mobility, career development and training allow you to grow and flourish throughout your journey. You work in a hybrid, inclusive and collaborative environment. You also have the opportunity to support society and causes that are important to you through our corporate foundation.
About the recruitment process You will be contacted by one of our recruiters before meeting with our business experts (manager, team member or business line).
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