Compliance Officer
il y a 3 jours
**Employment Type**
- Full Time
**Category**
- Legal, Compliance & Tax
**External Reference**
- A1H6M000007KEJ3QAM
**Client Description**:
We currently recruit, for one of our clients, a key international banking institution, a **Compliance officer**.
This is a temporary contract with a mission of up to 12 months.
**Responsibilities**:
As a **Compliance officer, **you will**:
- Review the Counterparty files on the basis of specific criteria in order to identify and assess ML-TF risk factors and assign, where relevant, a revised compliance risk rating to the counterparty.
- Control completeness and accuracy (if applicable) of Counterparty remediation files.
- Perform 2nd level controls of potential compliance risk identified by your colleagues.
- Perform 4 eyes controls of data input/correction within the context of the team’s activities.
- Input/enrich data when available and flag missing information whenever it is necessary.
- Correct data or data format.
- Perform reviews/semi-automated screenings of counterparties and their related parties and document results in the relevant tools/systems for validation by the management.
- Perform additional reviews, controls and data corrections as the need arises.
- Track progress of the counterparties and related parties under review, support the reporting and inform the relevant stakeholders accordingly.
- University degree in a relevant field, preferably complemented with a certification in Compliance.
- At least 3 years of professional experience in the field of customer due diligence activities. Experience in related remediation projects would be an advantage.
- Good knowledge of the AML regulatory framework.
- Solid experience in document drafting (English) and preparation of presentations.
- Excellent knowledge of standard Microsoft desktop tools (particularly Windows, MS Office, Web browsers, Adobe, etc.).
- Excellent knowledge of English. French would be an advantage. (Knowledge of other EU languages would be an advantage).
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