Senior Compliance Officer W/M
il y a 1 mois
Company Description
About Europcar Mobility Group
Europcar Mobility Group is a major player in mobility markets.
Its purpose is to offer attractive alternatives to vehicle ownership, in a responsible and sustainable manner. With this in mind, the Group offers a wide range of car and van rental services – be it for a few hours, a few days, a week, a month or more – with a fleet that is already "C02 light", equipped with the latest engines, and which will be increasingly "green" in the years to come (more than 1/3 electric and hybrid vehicles by 2023).
Customers’ satisfaction is at the heart of the Group’s ambition and that of its employees. It also fuels the ongoing development of new offerings in the Group's three service lines - Professional, Leisure and Proximity - which respond to the specific needs and use cases of both businesses and individuals.
The Group’s major brands are:
Europcar - The European leader of car rental and light commercial vehicle rental, Goldcar - the low-cost car rental Leader in Europe, Ubeeqo – one of the European leaders of round-trip car-sharing (BtoB, BtoC).Its mobility solutions worldwide through an extensive network in over 140 countries (including wholly owned subsidiaries – 18 in Europe, 1 in the USA, 2 in Australia and New Zealand – completed by franchises and partners).
Further details available at:
Job Description
The post holder assists the Group Compliance Officer in a number of tasks, including the following:
- Contribute to the drafting of policies, procedures and operating methods/models applicable to the Group;
- Implement and control the various policies under the Compliance team’s responsibility: conflict of interest,
third party assessment, gifts and invitations;
- Assist and advise operational teams on a daily basis in the implementation of policies and procedures
under the Compliance team’s responsibility;
- Perform due diligence on third parties (managing of false positive and red/orange compliance flags on the
flow of third party and management of the stock);
- Develop, lead and participate to the delivery of various compliance training for operational teams
- Contribute to the preparation of meetings and workshops;
- Draft reports or minutes for various instances/Committees
INTERNAL AND EXTERNAL RELATIONSHIPS
● Internal : businesses of Europcar Mobility Group and in particular with the DPO/GDPR champions network and
the compliance network
● External : services providers and consulting firm
Qualifications
A previous experience of 5 to 7 years in a Compliance team is required
Knowledge of competition, data protection and duty of care regulations is
preferred
Education level / certificates Diploma in law or in compliance – master of law (ethics and compliance, competition law)
English fluent required
Computer skills and software used Google’s Office suite
Personal characteristics Systematic, organized, collaborative, with a proactive way of working,
Enthusiastic team worker
Ability to work in an agile environment, to be autonomous and to be business oriented
Knowledge of anti-corruption and anti-bribery, duty of care and competition law regulation
Additional Information
All qualified applicants will receive consideration for employment without regard to race, sex, color, religion, national origin or on a basis of disabilityze
-
Senior Compliance Officer W/m
il y a 2 semaines
Paris, France Europcar Mobility Group Temps plein**Company Description** About Europcar Mobility Group** Europcar Mobility Group is a major player in mobility markets. Its purpose is to offer attractive alternatives to vehicle ownership, in a responsible and sustainable manner. With this in mind, the Group offers a wide range of car and van rental services - be it for a few hours, a few days, a week, a...
-
Senior Compliance Officer W/M
il y a 2 semaines
Paris, Île-de-France Europcar Maroc Temps pleinEuropcar Mobility Group is a major player in mobility markets.Itspurpose is to offer attractive alternatives to vehicle ownership, in a responsible and sustainable manner. With this in mind, the Group offers a wide range of car and van rental services – be it for a few hours, a few days, a week, a month or more – with a fleet that is already "C02 light",...
-
Senior Compliance Officer
il y a 1 mois
Paris, France Selby Jennings Temps pleinTitle: Senior Compliance OfficerCompany: Boutique Asset ManagementLocation: Paris, FranceOur client is seeking Group Compliance & Policy Coordinator to join their team in Paris. They are an equity focused boutique asset management, 100%-owned by their employees and founders. With more than 30 different nationalities, you are joining a highly diverse and...
-
Senior Compliance Officer
il y a 2 jours
Paris, France Selby Jennings Temps pleinTitle: Senior Compliance OfficerCompany: Boutique Asset ManagementLocation: Paris, FranceOur client is seeking Group Compliance & Policy Coordinator to join their team in Paris. They are an equity focused boutique asset management, 100%-owned by their employees and founders. With more than 30 different nationalities, you are joining a highly diverse and...
-
Senior Compliance Officer
il y a 1 jour
Paris, Ile-de-France Selby Jennings Temps pleinTitle: Senior Compliance OfficerCompany: Boutique Asset ManagementLocation: Paris, FranceOur client is seeking Group Compliance & Policy Coordinator to join their team in Paris. They are an equity focused boutique asset management, 100%-owned by their employees and founders. With more than 30 different nationalities, you are joining a highly diverse and...
-
Compliance officer senior
il y a 2 semaines
Paris, France Adsearch Temps pleinAdsearch vous propose des milliers d''opportunités de carrières dans toute la France pour les profils d''experts, cadres et managers. Que ce soit pour un emploi ou pour une mission, Adsearch c''est le cabinet de recrutement qu''il vous faut !Retrouvez toutes nos offres d'emploi en CDI, CDD, Intérim et Freelance sur notre site internet ! Compliance officer...
-
Senior Compliance Monitoring Officer
il y a 7 jours
Paris, France BCP Partners Temps pleinTasks The Senior Compliance Monitoring Officer will have to design, update and supervise performance of recurring 2nd level controls for Group Compliance, as well as to supervise controls carried out as part of compliance reviews and especially: - Design and update as necessary recurring internal controls (2nd level) to be conducted by Group Compliance to...
-
Senior Compliance Officer
il y a 2 semaines
Paris, France Thunes Temps plein**About Thunes** Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial...
-
Senior Compliance Officer
il y a 2 jours
Paris, France Capital Fund Management Temps pleinABOUT CFMFounded in 1991, we are a global quantitative and systematic asset management firm applying a scientific approach to finance to develop alternative investment strategies that create value for our clients.We value innovation, dedication, collaboration and the ability to make an impact and together we create an environment for talented and passionate...
-
Senior Compliance Officer
il y a 3 jours
Paris, Ile-de-France Capital Fund Management Temps pleinABOUT CFMFounded in 1991, we are a global quantitative and systematic asset management firm applying a scientific approach to finance to develop alternative investment strategies that create value for our clients.We value innovation, dedication, collaboration and the ability to make an impact and together we create an environment for talented and passionate...
-
Senior Compliance Officer
il y a 6 jours
Paris, France Odaseva Temps plein**We are the #1 Enterprise Data Security Platform for Salesforce** - Odaseva is the only platform built specifically to help the world's largest and most ambitious Salesforce customers keep their data secured, compliant, and agile. - We are backed by Salesforce Ventures and are proudly one of the top 5% of ISV partners in the Salesforce ecosystem. Fortune...
-
Senior Compliance Officer
il y a 4 semaines
Paris, France NEXORIS Temps pleinNous accompagnons notre client, dans sa recherche d’un Senior compliance officer (H/F) dans le cadre d’une longue mission. Durant la mission vous serez amené à: - Être en charge de la bonne mise en pratique des règles de conformité interne - Réaliser des audits et contrôles internes - Mettre en place un plan de remédiation - Rédaction de la...
-
Senior Compliance Officer
il y a 2 semaines
Paris, France Planet Temps pleinAbout Us The payments market is the most exciting technology market in the world today for good reason. McKinsey values it globally at over $2 trillion and it’s growing between 13-15% year-on-year. Some of the largest most dynamic brands are investing in this sector; Apple has ApplePay, Google has GooglePay, Amazon has AmazonPay, and it’s not just the...
-
Senior Compliance Officer
il y a 1 semaine
Paris, France SwissBorg Temps pleinAt SwissBorg, our mission is to build a spectrum of investment experiences that help people redefine wealth. Our has over 790,000+ verified users, offering the best price and liquidity across 16 fiat currencies to buy 90+ cryptocurrencies. Users can earn yield, diversify their portfolios with our themed crypto bundles, and gain access to exclusive alpha...
-
Compliance Officer
il y a 3 semaines
Paris, France Jefferies & Company, Inc. Temps pleinJefferies GmbH, based in Frankfurt, Germany, is the continental European hub with offices in Madrid, Paris, Milan, Amsterdam, Stockholm, Cascais, Larnaka and Warsaw. **Team** Compliance Paris **Role** The Compliance Officer is responsible for general compliance topics of the Paris Branch and assists on general compliance topics for the Frankfurt...
-
Compliance Officer
il y a 2 semaines
Paris, Île-de-France KG RESSOURCES Temps pleinNous recrutons un (e) Junior Compliance Officer pour rejoindre l'équipe de conformité d'une société située à Luxembourg.Le poste sera situé au Luxembourg.**Vos missions**:- Vous collaborerez étroitement avec les responsables de conformité seniors, au sein d'une équipe avant-gardiste et engagée.- Assistance de l'équipe dans les requêtes AML/CFT,...
-
Compliance Officer
il y a 2 semaines
Paris, Île-de-France Jefferies Temps pleinJefferies GmbH, based in Frankfurt, Germany, is the continental European hub with offices in Madrid, Paris, Milan, Amsterdam, Stockholm, Cascais, Larnaka and Warsaw. Team Compliance Paris Role The Compliance Officer is responsible for general compliance topics of the Paris Branch and assists on general compliance topics for the Frankfurt...
-
Compliance Officer
Il y a 2 mois
Paris, France Jefferies Temps pleinJefferies GmbH, based in Frankfurt, Germany, is the continental European hub with offices in Madrid, Paris, Milan, Amsterdam, Stockholm, Cascais, Larnaka and Warsaw. Team Compliance Paris Role The Compliance Officer is responsible for general compliance topics of the Paris Branch and assists on general compliance topics for the Frankfurt...
-
Compliance Officer
Il y a 2 mois
Paris, France Eton Clarke Temps pleinThis role is required to lead on the governance, execution and reporting of the Compliance Monitoring Plan while ensuring that the Compliance Monitoring function is effective in its duties as an independent second line of defence function to monitor the adequacy and effectiveness of the Bank’s processes and controls to mitigate its compliance risks and...
-
Compliance Monitoring Officer
il y a 4 semaines
Paris, France Eton Clarke Temps pleinEton Clarke is partnering with a Global Investment Bank that is seeking a skilled professional to take on the role of Compliance Monitoring VP. This position plays a critical role in ensuring adherence to regulatory requirements and internal policies within the bank. Job Description: In this role, you will serve as a Compliance Officer with a focus on...
