Junior Risk Compliance Officer (H/F)
Published on 01/11/2024
Harry Hope.
- L-1616
- Investment funds
- Between 50k and 60k € / year
Working time
Type of contract
Professional experience
Educational level
Remote working
Harry Hope, cabinet de recrutement accompagne candidats et entreprises dans leurs recherches des meilleures opportunités en France et à l'international. Afin de mieux répondre à vos enjeux, tous nos consultants sont spécialisés par secteur d'activité et zone géographique.
POSTE
Your responsibilities (shared with the Risk & Compliance team):
Perform conflict checks and names screenings according to internal procedures;
Perform initial and ongoing AML and risk assessments on clients and counterparties;
Prepare, review and record the KYC documentation for each file;
Organise and manage the AML databases;
Control and validate the risk management approval in our workflow;
Prepare KYC reports;
Take part in the monitoring of international sanctions;
Maintain internal policies/procedures/tools in line with applicable laws and regulations;
Provide support to the lawyers;
Provide support in the update of the GDPR measures.
PROFIL
Master degree or post graduate degree in law, finance or economics;
Knowledge of AML/KYC laws and/or data protection regulations would be considered as an advantage;
Proactive and solution-oriented;
Able to work in autonomy as well as in a team;
Excellent organisational and computer skills;
Ability to effectively communicate with all levels of the organisation with high professional work ethic;
Excellent command of English and French, both written and verbal. Knowledge of German would be considered as an advantage
POSTE
Your responsibilities (shared with the Risk & Compliance team):
Perform conflict checks and names screenings according to internal procedures;
Perform initial and ongoing AML and risk assessments on clients and counterparties;
Prepare, review and record the KYC documentation for each file;
Organise and manage the AML databases;
Control and validate the risk management approval in our workflow;
Prepare KYC reports;
Take part in the monitoring of international sanctions;
Maintain internal policies/procedures/tools in line with applicable laws and regulations;
Provide support to the lawyers;
Provide support in the update of the GDPR measures.
PROFIL
Master degree or post graduate degree in law, finance or economics;
Knowledge of AML/KYC laws and/or data protection regulations would be considered as an advantage;
Proactive and solution-oriented;
Able to work in autonomy as well as in a team;
Excellent organisational and computer skills;
Ability to effectively communicate with all levels of the organisation with high professional work ethic;
Excellent command of English and French, both written and verbal. Knowledge of German would be considered as an advantage
