Beschreibung

Mission until the end of the year - Compliance Officer - 100%Objective of the positionEnsure the compliance of company activities with applicable regulatory requirements, internal policies, and ethical standards.Main responsibilities- Monitor compliance with procedures and policies.- Conduct compliance reviews and identify gaps.- Participate in compliance risk assessments.- Update internal documentation and procedures.- Monitor action plans.- Prepare compliance reports and dashboards.- Raise awareness and support teams on Compliance topics.- Participate in internal and external audits.- Perform KYC/AML checks.- Perform regulatory checks.Profile- Higher education in law, finance, audit, risk management, or a related field.- Experience in compliance, internal control, audit, or risk management.- Knowledge of regulatory requirements.- Analytical skills, rigor, and sense of ethics.- Writing skills and proficiency in French and English. jid213040daen jit0625aen jpiy26aen