Senior Compliance Analyst with French -remote

Angajator: Gi Group Romania
  • Banci
  • Tip job: full-time
    Nivel job: 1 - 5 ani experienta
  • Cluj Napoca
  • Iasi
  • Actualizat la: 13.06.2021
    Scurta descriere a companiei

    Gi Group este una dintre cele mai mari companii de resurse umane la nivel mondial, oferind servicii pentru dezvoltarea pieței forței de muncă. Grupul oferă servicii de muncă temporară și permanentă, recrutare și selecție, servicii de consultanță și training cât și alte servicii complementare.


    •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;


    •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.

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