We help our clients, large groups or ETIs, in their transformations, whether it involves regulatory compliance, Risk and Compliance functions, or global risk management
Job Summary
We help our clients, large groups or ETIs, in their transformations, whether it involves regulatory compliance, Risk and Compliance functions, or global risk management.
You will be at the heart of compliance and innovation issues, in liaison with the Compliance, Risk, and IT Departments.
An innovative technological environment: access to cutting-edge tools like the Tech Lab, Copilot M365 and the AI Factory to shape the world of tomorrow.
Matching Summary
We help our clients, large groups or ETIs, in their transformations, whether it involves regulatory compliance, Risk and Compliance functions, or global risk management.
Skills & Requirements
Must-have
Regulatory compliance
Financial security
Risk management
Client knowledge processes (KYC)
Anti-money laundering (AML)
Nice-to-have
Curious and passionate personalities
Teamwork and collaboration
Adaptability to change
Technological curiosity
Key Requirements
3+ years of experience
Financial institution or consulting firm background
Proficiency in LCB-FT, DSP2, MiFID II, DORA, Sapin 2, GDPR, Sanctions & Embargo