COMPLIANCE PROJECT COORDINATOR - French speaking

Paris  ‐ Onsite
This project has been archived and is not accepting more applications.
Browse open projects on our job board.

Keywords

Description

My client based in Paris is looking for a compliance project coordinator to join their team. This position is to start ASAP until the end of November with possible further extensions.

As a Compliance Project Coordinator you will be responsible to enhance the AML Framework across the ESES entities.

You will be expected to:

  • 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
  • Clearly document the analysis of the AML risks within the ESES entities, service per service, department per department.
  • You will work in conjunction with the local Compliance Officer and the lead for AML in Brussels.

You must 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
Start date
ASAP
Duration
3 months
From
B & M Europe Ltd
Published at
04.09.2012
Project ID:
415697
Contract type
Freelance
To apply to this project you must log in.
Register