Description
Compliance Project Co-ordinator - Paris - 12 Month Contract
The division is responsible for providing advice on compliance & ethics issues. As Compliance Project Coordinator, you will be responsible to enhance the AML framework across the ESES entities.
Your responsibilities are as follows,
- Clarify with Legal and the Business what needs to be done as regards to issuers to ensure compliance with legal requirements,
- Making sure processes are updated;
- Define the process to deal with embargoes/sanctions within the ESES entities (based on what exists);
- Clearly document the analysis of the AML risks within the ESES entities, service per service, department per department.
- You should have experience in the following,
- Proven relevant, expert experience in AML
- Relevant experience as member of a Compliance department
- Detail oriented but also able to step back and see the big picture
- Able to quickly build and maintain relationships with other internal parties
- Able to demonstrate project management skills.