Description
- Verify the quality and completeness of fund investment files in compliance with AML regulations;
- Participate in updating policies, procedures and risk-based approaches in line with regulatory developments and client directives;
- Contribute to the due diligence of service providers/delegates;
- Maintain a regular regulatory watch;
- Carry out the checks set out in the Compliance control plan;
- Help draft internal and external reports and manage regulatory deadlines;
- Act as a key contact for AML and Compliance issues;
- Participate in the implementation of specific Compliance-related projects.
Profile
- Bachelor's degree (Bac +4/5) in Banking, Economics or Law required;
- Proven experience of 5 to 8 years in Compliance, Internal Control or Audit required;
- Proven experience in AML/KYC controls desirable;
- Perfect bilingualism in French and fluency in English;
- Ability to analyze and summarize, autonomy and team spirit required.
Offer
Our client is offering a permanent contract.