Senior Compliance Analyst with French -remote

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Angajator: GiGroup Romania
Domeniu:
  • Banci
  • Tip job: full-time
    Nivel job: 1 - 5 ani experienta
    Orase:
  • BUCURESTI
  • Cluj Napoca
  • Iasi
  • Actualizat la: 23.06.2021
    Remote work: On-site
    Scurta descriere a companiei

    We #changelives! Descoperă oportunități globale cu GI Group Holding, un pionier în servicii HR care valorizează și promovează evoluția carierei tale.

    Parte a unei echipe de peste 6700 de specialiști prezenți în 34 de țări, noi ne angajăm să dezvoltăm piața muncii prin soluții inovatoare și personalizate. Alege să lucrezi într-un mediu care apreciază valoarea personală și profesională.

    Construiește-ți cariera cu noi! Contactează-ne pentru a explora cum te putem ajuta.

    Cerinte

    •Good to have: exposure to Audit, Quality check or Controls;
    •Fair knowledge of Compliance risks in the global banking environment. This may include the risks related to: AML Embargos & Sanctions (OFAC), KYC and client due diligence activities, Laws and regulations related to Anti-Bribery and Corruption;
    •MiFID, FCA CASS and other applicable client protection laws and regulations;
    •Fluent Command over French and English language with excellent report writing and presentation skills;
    •University Graduate in Law, Bank & Finance, Economics;
    •MBA in Finance;

    Responsabilitati

    •Identify key business changes through stakeholder connects and assess key risks for the perimeter concerned as directed by the CPLE CTL Manager;
    •Participate in assessment of existing controls as per the defined control plane and the direction of the CPLE CTL management: assess the design and the execution of each existing formalized controls on schedule and in accordance with CTL standards and methodology;
    •Maintain a detailed and updated working knowledge of various laws and regulations, e.g., FCA, SFC, HKMA, MAS rules, and regulations;
    •Ensure identified gaps are debriefed to relevant stakeholders, corrective action plans agreed and restitution reports are published;
    •Regular knowledge of internal incidents, external enforcement, and regulatory developments.

    Alte informatii


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