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Our Compliance Business Area in Paris is looking for a Compliance Officer (m/f/d).
You will be the Money Laundering Reporting Officer (MLRO) and Compliance-officer for Paris.
Your responsibilities will be:
Responsible for preventing money laundering and combating terrorist financing and criminal offences.
Participating in the further development of the existing compliance organization in accordance with the applicable regulatory, legal and internal requirements.
Ensuring MaRisk compliance in accordance with AT 4.4.2.
Developing an effective and appropriate framework for national and global business, including collaboration with other risk management functions.
Ensuring the continuous training of employees, but also advising employees and specialist departments.
Ongoing monitoring and updating of compliance-relevant guidelines and instructions and implementation of all new regulation and rules.
Reporting to the Management Board, Supervisory Board and contact persons for internal audit, external auditors and supervisory authorities.
Education: Legal or economic degree or equivalent.
Experience: At least 5 years of professional experience in the area of compliance, ideally in a bank.
Knowledge of systems: Good knowledge of Microsoft Office.
Languages: French and English.
Personal skills: High team orientation, good communication skills, self-starter and organized, ability to work independently, without supervision.
Expertise: Excellent knowledge of the relevant legal and regulatory requirements as well as knowledge of banking products, organization and processes, strong (legal) understanding of real estate financing structure.
What we offer
We offer you interesting and responsible tasks in a collegial and motivated team. Our employees appreciate a dynamic environment and good personal development opportunities. Are you interested? Then we look forward to receiving your application.
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