Chargé d'investigation conformité H/F

Summary: The role of Chargé d'investigation conformité involves ensuring compliance with anti-money laundering and counter-terrorism financing regulations within LCL, a subsidiary of Crédit Agricole. The position requires analyzing alerts related to financial transactions, advising management on risk situations, and contributing to the development of compliance procedures. The candidate will also engage in training and awareness initiatives related to compliance within the organization.

Key Responsibilities:

• Emit compliance opinions on clients or operations with varying risk profiles.
• Advise and alert relevant departments, recommending solutions for risk situations.
• Analyze alerts on operations and clients, reporting significant or unusual activities.
• Present analyses to management circles as necessary.
• Independently address complex issues and propose decision options to management.
• React and propose solutions to new situations effectively.
• Propose and present solutions to mitigate future risks to management.
• Assist and advise networks, contributing to their awareness.
• Participate in the establishment and continuous optimization of analysis and monitoring procedures.
• Raise awareness and train employees on compliance culture and related topics.
• Engage in detection initiatives within the compliance department.

Key Skills:

• Minimum education level: Bac + 5 / M2 or higher.
• Specialization in Law, Compliance, or Finance.
• 3-5 years of experience in a bank's compliance service is essential.
• Dynamic and team-oriented.
• Risk analysis and written reporting skills.
• Ability to synthesize information and exercise discernment.
• Responsive and adaptable.
• Curiosity and investigative mindset.
• Rigorous and methodical approach.
• Proficiency in Microsoft Office Suite.

Salary (Rate): undetermined

City: Villejuif

Country: France

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other