Summary: The role involves participating in the evaluation of LCB-FT risk for KYC files within a public financial institution focused on public interest missions. The position is part of the Legal Affairs, Compliance, and Ethics Department, specifically within the Financial Security LCB-FT team. The candidate will assist in regulatory monitoring and provide expert support in KYC processes. The organization values collaboration and inclusivity, welcoming candidates from diverse backgrounds.

Key Responsibilities:

• Evaluate LCB-FT risk of KYC files submitted by operational departments.
• Maintain and update KYC files as required.
• Implement federal norms and procedures into operational modes for departments.
• Train and assist operational staff on regulatory environments and implementation processes.
• Work on transversal projects related to the department's activities.

Key Skills:

• Master's degree in compliance, risk management, or financial criminal law.
• Knowledge in compliance and financial security.
• Understanding of financial and legal domains.
• Strong analytical and synthesis skills with excellent writing abilities.
• Ability to work collaboratively and adapt to regulatory changes.
• Personal qualities of curiosity, autonomy, and responsiveness under tight deadlines.

Salary (Rate): undetermined

City: Paris

Country: France

Working Arrangements: Hybrid

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other