Consultant Operational Memorandum Aml/kyc

il y a 6 jours


Luxembourg Europ IT Services Temps plein

Europ-IT group provides IT services and engineering to corporate clients, small to medium sized business and other various companies throughout Europe.

Contexte

Dans le cadre d'un projet de rédaction d'un Opé Memo de la prestation de AML/KYC, nous recherchons un consultant ayant des compétences en rédaction de documents contractuels afin d'épauler les départements Compliance et KYC dans la rédaction d'un operational memorandum à destination d'un client de la banque.

Le consultant travaillera au sein de l'équipe Compliance et sera supervisé par le CCO.

Mission

Prendre connaissance de l'operational memorandum déjà rédigé, ainsi que du SLA TA existant;
Participer à la réunion de travail entre les deux parties

Rédiger le document sur la base des éléments actés lors de la réunion;
Participer à la réunion de restitution une ou deux semaines après;
Effectuer les dernières modifications sur le document.


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