Financial Crime Advisory – Investment Bank

Bankstcharles

Paris, France
Financial crime laws and regulations
Anti-money laundering (aml)
Sanctions
To ensure that the institution’s activities are conducted in compliance with applicable financial crime laws and regulations, and to help the bank manage legal and reputational risks associated with its activities

Job Summary

  • To ensure that the institution’s activities are conducted in compliance with applicable financial crime laws and regulations, and to help the bank manage legal and reputational risks associated with its activities.
  • Advising on financial crime compliance policies and procedures including to assess compliance with applicable laws and regulations.
  • You will be responsible for supporting and executing First Line Financial Crime program across Banking, Markets and the International Corporate Bank.

Matching Summary

To ensure that the institution’s activities are conducted in compliance with applicable financial crime laws and regulations, and to help the bank manage legal and reputational risks associated with its activities.

Skills & Requirements

Must-have

  • financial crime laws and regulations
  • anti-money laundering (AML)
  • sanctions
  • anti-bribery and corruption (ABC)
  • financial crime compliance policies
  • legal research and analysis

Nice-to-have

  • strategic leadership skills
  • risk management judgment
  • ownership mindset
  • influencing and negotiating skills

Key Requirements

  • Subject Matter Expertise (SME) in Financial Crime risks and regulation
  • Ability to use financial crime tools and analytical results
  • Experience to take risk decisions
  • Proven strategic leadership skills

Work Rights

Not specified

Tailored Resume

Cover Letter