Senior Compliance Analyst with French -remote
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Angajator: | GiGroup Romania |
Domeniu: |
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Tip job: | full-time |
Nivel job: | 1 - 5 ani experienta |
Orase: |
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Actualizat la: | 23.06.2021 |
Remote work: | On-site |
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.
•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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