Responsable Conformité H/f

Pluxee

Paris, France
Remote
Compliance and fraud prevention
Anti-corruption measures
Aml/cft framework
Pilot the company's compliance and anti-fraud system, aligning with Pluxee Group policy and company strategy

Job Summary

  • Pilot the company's compliance and anti-fraud system, aligning with Pluxee Group policy and company strategy.
  • Manage the Compliance and Fraud Prevention team, supervising activities and tracking team projects.
  • Ensure compliance with regulations such as Sapin 2 and LCB-FT, and report key indicators to management, the Group, and external authorities.

Matching Summary

Pilot the company's compliance and anti-fraud system, aligning with Pluxee Group policy and company strategy.

Skills & Requirements

Must-have

  • Compliance and Fraud Prevention
  • Anti-corruption measures
  • AML/CFT framework
  • Regulatory reporting

Nice-to-have

  • Promoting ethical business culture
  • Driving business impact
  • Protecting the planet

Key Requirements

  • 4 to 8 years of experience in Risk Management or Compliance
  • Master's degree in Law, Risk Management, or Compliance
  • Proficiency in English
  • Knowledge of regulations and compliance management tools
  • Specialization in fraud prevention, AML/CFT

Work Rights

Not specified

Tailored Resume

Cover Letter