CDI - Financial Security Officer - AML Expert H/F

Summary: The role of Financial Security Officer - AML Expert at CACEIS involves overseeing compliance and financial security measures, particularly in anti-money laundering (AML) practices. The position requires significant experience in banking compliance and aims to implement operational standards across various entities. The expert will also represent financial security in governance instances and contribute to the development of methodologies and reporting frameworks. This role is integral to the compliance team within a leading asset servicing firm.

Key Responsibilities:

• Translate AML standards into operational concepts for financial security staff across France and internationally.
• Represent financial security in governance instances and support compliance opinions on relevant cases.
• Organize the framework for delivering financial security opinions and develop necessary methodologies and templates.
• Contribute to the drafting of financial security reports and establish dashboards and indicators.
• Handle complex cases related to financial security within France and internationally.

Key Skills:

• Master's degree in business, engineering, or university.
• 6-10 years of professional experience in deposit banking and/or banking compliance.
• Strong analytical and synthesis skills with a risk-based approach.
• Excellent writing skills for synthesizing key elements in reports.
• Ability to communicate effectively and mentor teams.
• Proficient in Microsoft Office Suite.
• Advanced proficiency in English.

Salary (Rate): undetermined

City: Montrouge

Country: France

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Finance