Senior Compliance Analyst

Senior Compliance Analyst

  • Location: PARIS
  • Type: Permanent
  • Job #11673

Senior Compliance Analyst 

 

 

The Job

 

 

As a Senior Compliance Analyst you will be working within the Risk and Compliance Department and will report to the Compliance Manager. Your responsibilities will be as follows:

 

  • Organize the reporting of key indicators and compliance reports in accordance with the deadlines

  • Participate in reporting and management of compliance incidents

  • Contribute to the various committees involving the compliance function

  • Participate in the annual review of compliance procedures and operating methods

  • Provide effective support to operational teams (including flows, fraud and operational compliance)

  • Conduct compliance risk mapping exercises

  • Perform internal controls related to compliance

  • Implement the action plans of the compliance team and the operational teams

  • Develop and carry out regulatory training for agents

  • Contribute to regulatory monitoring regarding compliance risks

  • Provide expertise on certain data privacy aspects

 

Required Skills

 

Background and experience

 

  • Master 2 – University education in law (financial criminal law, business law and ethics, etc.), in economics or business school diploma

  • 5 years of experience in a similar position

  • Fluent English

  • Banking and financial regulations (if possible in Electronic Money Establishment and/or Payment Services)

  • Mastery and implementation of LCB-FT regulations

  • Knowledge of GDPR is a plus

 

Skills and personality

 

 

  • Analysis, spirit of synthesis, argumentation and decision-making

  • Ability to ensure the confidentiality of the topics discussed

  • Editorial Rigor and Organization

  • Initiative and anticipation

  • Autonomy, teamwork, interpersonal skills

Apply Now

Apply Now

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Are you interested, get in touch with:

Nathan Southerton

[email protected]

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