Attractive fixed salary; variable bonus based on p...
Hybrid
Master's degree in law or risk management
4 to 8 years experience in compliance
Knowledge of lcb-ft regulations
The role involves leading the company's compliance and fraud prevention program while ensuring alignment with Group Pluxee policies
Job Summary
The role involves leading the company's compliance and fraud prevention program while ensuring alignment with Group Pluxee policies.
Candidates will be responsible for implementing anti-money laundering measures, Sapin 2 requirements, and managing relationships with regulators like ACPR and Banque de France.
The position offers a competitive salary with variable pay, hybrid work arrangements, and access to extensive employee benefits including meal cards and wellness programs.
Matching Summary
The role involves leading the company's compliance and fraud prevention program while ensuring alignment with Group Pluxee policies.
Salary
Attractive fixed salary; Variable bonus based on performance; Benefits include participation, pension plans, and meal card subsidies
Skills & Requirements
Must-have
Master's degree in Law or Risk Management
4 to 8 years experience in Compliance
Knowledge of LCB-FT regulations
Sapin 2 anti-corruption compliance
English language proficiency
Nice-to-have
Strong analytical and methodological skills
Excellent communication and diplomacy
Experience with regulatory reporting
Team leadership and autonomy
Strategic project management
Key Requirements
Master's degree in Law, Risk Management, or Compliance