VIE - Compliance Officer H/F M/F

Job description

Description

Direction :Compliance department responsible for the activities within the area of Financial Crime Security Compliance (AML/KYC/International Sanctions) and Non-financial Security Compliance (Market Integrity, GDPR, Ethics, Governance, Client protection, etc.)Content of the jobs :• Support Local Compliance Officers, primarily in relation to financial security (AML/KYC - Know Your Customer & onboarding), as well as other areas of compliance such as Market Integrity, Ethics, Governance, GDPR, Client protection or any ad hoc requests;• implementing and performing of the controls within relevant compliance areas• Investigate alerts and make compliance decisions;• Update and maintain a compliance risk map, as well as other  compliance documents• perform and report the controls ;• monitoring of incoming EU regulation from (check of market standards and approach in other EU states);• preparation of impact analysis of new regulations• communication with central team in Paris.

Date de début

12 avr., 2025

Expérience

0 - 2 ans

Profil

Conformité / Sécurité financière

Niveau d'étude

Bac + 5 / M2 et plus

Langues à maitriser

English at least B2 - Czech/Slovak (would be appreciated)