Junior Risk Compliance Officer (H/F)
Harry Hope, cabinet de recrutement accompagne candidats et entreprises dans leurs recherches des meilleures opportunités en France et à l'international.
Afin de mieux répondre à vos enjeux, tous nos consultants sont spécialisés par secteur d'activité et zone géographique.
POSTE
Your responsibilities (shared with the Risk & Compliance team) :
- Perform conflict checks and names screenings according to internal procedures;
- Perform initial and ongoing AML and risk assessments on clients and counterparties;
- Prepare, review and record the KYC documentation for each file;
- Organise and manage the AML databases;
- Control and validate the risk management approval in our workflow;
- Prepare KYC reports;
- Take part in the monitoring of international sanctions;
- Maintain internal policies / procedures / tools in line with applicable laws and regulations;
- Provide support to the lawyers;
Provide support in the update of the GDPR measures.
PROFIL
- Master degree or post graduate degree in law, finance or economics;
- Knowledge of AML / KYC laws and / or data protection regulations would be considered as an advantage;
- Proactive and solution-oriented;
- Able to work in autonomy as well as in a team;
- Excellent organisational and computer skills;
- Ability to effectively communicate with all levels of the organisation with high professional work ethic;
Excellent command of English and French, both written and verbal. Knowledge of German would be considered as an advantage
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