ALTERNANCE - JURISTE CONFORMITE - H/F

Agence Française de Développement; Paris; Sur place; EUR 40 000 - 60 000; Plein temps

Résumé du poste

L'Agence Française de Développement recherche un stagiaire en droit de la conformité pour soutenir son équipe juridique. Vous participerez à la gestion de la conformité, aux analyses juridiques et aux conseils au personnel opérationnel. Ce stage vous offre une occasion précieuse de formation et d'expérience dans un environnement dynamique, visant à développer une carrière dans le secteur juridique et de conformité.

Prestations

Supervision et formation

Développement de carrière

Qualifications

• Actuellement étudiant en Master en Droit, spécialisation en conformité.
• Expérience préalable en droit ou conformité appréciée.

Responsabilités

• Gérer les questions de conformité, produire des analyses juridiques pour AFD.
• Participer à la négociation des contrats et conseiller le management sur des questions de conformité.
• Surveiller les développements législatifs affectant les opérations d'AFD.

Connaissances

Compétences juridiques

Excellentes compétences rédactionnelles

Capacité d'analyse

Travail en équipe

Rigueur

Autonomie

Réactivité

Confidentialité

Formation

Master en Droit, spécialisation en Conformité

Description du poste

JOB TITLE

What will be your role?

Within the legal team, you will participate in risk management by supporting the legal team in all missions, especially in providing legal advice related to Compliance (Anti-Money Laundering, Counter-Terrorism Financing, sanctions compliance, and anti-corruption).

The intern will work with both the Integrity unit, responsible for anti-corruption, and the LCB/FT/Sanctions team. You will ensure that AFD adopts and implements policies compliant with national and international laws and regulations.

You will also participate in the Group Monitoring system led by a regulatory legal officer.

Under the supervision of a team member, you will support the legal division in the following tasks:

1. Manage compliance issues faced by AFD, including financial security and banking compliance: produce legal analyses, draft standard clauses for financing agreements related to Compliance.
2. Assist the legal and operational teams in contract negotiations, handle compliance incidents and related disputes, and manage national and international sanctions lists.
3. Provide advice to senior management, operational staff, and compliance officers on compliance issues related to banking, LCB/FT/Sanctions, and Integrity.
4. Develop, amend, or create internal procedural documents concerning compliance, especially related to anti-money laundering, sanctions, and integrity.
5. Issue compliance opinions on new products/activities and monitor the risk mapping of non-compliance.
6. Conduct legal analysis of principles, standards, and rules applicable to the group's activities in banking and criminal law, including transnational issues.
7. Oversee subsidiaries' compliance and assist them in implementing compliance systems, particularly regarding LCB/FT.
8. Lead or participate in cross-functional compliance projects.
9. Prepare periodic reports such as internal control reports and compliance activity reports.
10. Implement the compliance control plan.
11. Conduct legal monitoring on legislative and regulatory developments at national, EU, and international levels that could impact AFD's operations, focusing on banking, financial, tax, prudential standards, and environmental and social regulations.

Who are we looking for?

Professional skills and behaviors expected:

• Legal skills with a focus on Compliance.
• Excellent writing, analytical, and synthesis skills.
• Ability to present information digitally.
• Autonomy.
• Strong interpersonal skills and teamwork ability.
• Methodical, organized, and rigorous.
• Reactive.
• Discretion and confidentiality.
• English required; another language is a plus.

Education and experience:

• Currently pursuing a Master's degree in Law (minimum BAC+4), specializing in Compliance, particularly in LCB/FT, Sanctions, and Anti-corruption.
• Previous experience (internships, academic projects) in legal or compliance fields is a plus.

What team will you join?

The intern will join the Monitoring, Investigation, and Legal Compliance division, reporting to the Compliance line of business within AFD, alongside six compliance lawyers, a Regulatory Affairs and Monitoring lawyer, and three fraud and corruption officers. The position reports directly to the Head of the Monitoring, Investigation, and Legal Compliance division, part of the General Management of AFD.

Why join us?

• Supervision and training: Gain experience under the guidance of experienced legal professionals in a dynamic environment.
• Career development: This role offers solid, valuable experience, facilitating integration into AFD or the legal and compliance sector.

Why join the French Development Agency?

Joining AFD means contributing to building a shared world, aligned with our mission. A shared world is one that preserves and defends five key common goods: the planet, social bonds, peace, partnerships, and economic prosperity.