Chargé de Sécurité Financière H/F

Summary: The role of Chargé de Sécurité Financière involves ensuring compliance with financial regulations and managing risks associated with non-compliance within LCL, a subsidiary of Crédit Agricole. The position requires collaboration with legal affairs, training staff, and analyzing alerts related to financial sanctions. The successful candidate will contribute to the development and implementation of compliance procedures and maintain a culture of compliance within the organization.

Key Responsibilities:

• Organize regulatory monitoring in collaboration with legal affairs.
• Ensure compliance obligations are integrated into procedures and tools.
• Communicate and train staff on compliance matters.
• Respond to inquiries and provide compliance advice.
• Control compliance issues directly or in collaboration with permanent control.
• Monitor compliance-related dysfunctions and complaints.
• Determine corrective actions with relevant stakeholders.
• Ensure traceability of compliance obligations.
• Participate in operational activities and provide compliance opinions on clients and operations.
• Contribute to the definition and updating of compliance monitoring procedures.
• Analyze alerts on operations and clients and report significant or unusual activities.
• Contribute to reporting on sanctions compliance.

Key Skills:

• Legal expertise.
• Knowledge of geopolitical issues.
• Analytical skills.
• Attention to detail and methodical approach.
• Adaptability.
• Ability to work under pressure and in urgent situations.
• Proficiency in Excel and Word.
• Fluency in English.
• Minimum education level of Bac + 5 / M2 or higher.
• 3-5 years of experience in analyzing filtering alerts.

Salary (Rate): undetermined

City: Villejuif

Country: France

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other