Chargé d'étude conformité - déontologie H/F

Summary: The role of Chargé d'étude conformité - déontologie involves working within the Compliance Department of LCL, focusing on ethics, anti-corruption, and conflict of interest prevention. The position requires collaboration with management and team members to ensure adherence to regulatory compliance and internal procedures. The candidate will engage in various compliance-related tasks, including updating procedures, responding to inquiries, and conducting training sessions. This role emphasizes the importance of ethical conduct and regulatory adherence within the banking sector.

Key Responsibilities:

• Participate in the processing and monitoring of ethics activity reports (conflict of interest prevention, gifts/invitations, external activities, mandates, etc.).
• Contribute to the updating of internal compliance procedures (Code of conduct, procedural notes, etc.).
• Respond to business inquiries regarding ethics and conflict of interest prevention.
• Assist in the preparation of compliance reporting and committees.
• Participate in awareness and training initiatives for employees.
• Conduct regulatory monitoring on compliance topics.

Key Skills:

• Knowledge of the banking regulatory environment and interest in ethics/compliance topics.
• Strong writing skills, analytical abilities, and synthesis capacity.
• Attention to detail and teamwork spirit.
• Sense of confidentiality and discretion.
• Intellectual curiosity and eagerness to learn.
• Proficiency in basic office software tools.
• Fluency in French and reading knowledge of English.

Salary (Rate): undetermined

City: Villejuif

Country: France

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other