Description
Compliance Project Coordinator - Paris, AML, French/English, banking
Job Title: Compliance Project Coordinator
Language: EN/FR
State/Province: Ile-de-France
Country: France
Area of interest: Risk management
Division:
We are a dynamic division responsible for providing advice on compliance & ethics issues.
As Compliance Project Coordinator, you will be responsible to enhance the AML framework across the client entities.
Your part of the deal:
This includes the following:
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 client entities (based on what exists already;
Clearly document the analysis of the AML risks within the client entities, service per service, department per department.
You will work in conjunction with the Local Compliance Officer and the lead for AML in Brussels.
Your Profile:
You have:
- Proven relevant, expert experience in AML
- Relevant experience as member of a Compliance department
- Autonomous, proactive, good communication skills and result-oriented, working with tight deadlines.
- Fluent in French and strong English reading and writing skills
You are:
Detail oriented but also able to step back and see the big picture,
Assertive and result-oriented,
Proactive, pragmatic and risk aware,
Able to quickly build and maintain relationships with other internal parties,
A team player with sense of initiative,
Able to demonstrate project management skills,
Willing to travel to other entities of the group
Available quickly
Start-date: ASAP
Location: Paris, France.