Sales Engineer

2 weeks ago


Dubai, Dubai, United Arab Emirates Women First Jobs Full time

Votre futur employeur

Notre client est une soci t financi re dont le si ge est bas Nice. Dans le cadre d un remplacement nous recherchons un/une Responsable Conformit pour manager une quipe de 3 personnes.

Votre mission

Entant que Responsable Conformit LCB/FT, vos missions seront les suivantes :

  • Elaboration des scenarii, prise en charge de la surveillance transactionnelle avec l appui de l quipe et d clarations de soup on
  • Gestion de l outil informatique en lien avec la surveillance transactionnelle et la LCB-FT
  • Mise jour des proc dures internes de conformit et des r gles de bonne conduite en la mati re
  • Gestion des risques (classification & cartographie des risques)
  • KYC Client le
  • KYC/KYB Partenaires (surveillance du processus d enregistrement aupr s de l ACPR) Responsabilit des reportings r glementaires l ACPR / Reporting interne
  • Veille juridique et r glementaire
  • RGPD

Profil

Votre expertise

  • Vous avez minimum huit ans d exp rience sur un poste en conformit en Banque
  • Dipl me de niveau Bac+5, pr sentant une forte exposition aux sujets bancaires et financiers
  • Profil g n raliste et une capacit op rationnelle lev e
  • Exp rience manag riale un plus

Vous vous panouirez dans cette organisation si vous avez

Une forte capacit travailler de mani re rigoureuse et si vous vous panouissez dans des environnements demandant un haut degr d implication.


Informations contractuelles

Ce qui est offert

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