Compliance Officer

Kasapay Limited; Auvergne-Rhône-Alpes; Sur place; EUR 60 000 - 90 000; Plein temps

Avantages offerts par ce poste

Competitive salary & bonuses

Health insurance & wellness programs

Professional development opportunities

Flexible working arrangements

Team building activities & events

Career growth opportunities

Résumé du poste

Kasapay Limited is seeking a dedicated Compliance Officer in France to ensure operations meet applicable laws and internal policies. You will develop and implement compliance programs, review policies, and advise management on risks to mitigate potential issues.

The role requires 3-5 years of experience in compliance, solid knowledge of financial regulations, and strong analytical and communication skills. This onsite, full-time position offers professional development and room to grow.

Qualifications

• Bachelor's degree in Law, Business Administration, or related field.
• 3-5 years of experience in compliance or regulatory affairs.
• Knowledge of financial regulations and compliance standards.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Attention to detail and ability to work under pressure.

Responsabilités

• Develop and implement compliance programs and policies.
• Monitor compliance with laws, regulations, and internal policies.
• Conduct regular audits and risk assessments.
• Prepare compliance reports for management.
• Train employees on compliance requirements.
• Investigate compliance issues and violations.

Connaissances

Analytical skills

Problem-solving

Communication skills

Interpersonal skills

Attention to detail

Formation

Bachelor's degree in Law/Business Administration or related field

Description du poste

Job Description

We are looking for a dedicated Compliance Officer to ensure our operations adhere to legal standards and internal policies. You will be responsible for developing compliance programs, reviewing company policies, and advising management on possible risks.

Compliance

Onsite job

Full-Time

3-5 years

Key Responsibilities

• Develop and implement compliance programs and policies
• Monitor compliance with laws, regulations, and internal policies
• Conduct regular audits and risk assessments
• Prepare compliance reports for management
• Train employees on compliance requirements
• Investigate compliance issues and violations

Requirements

• Bachelor's degree in Law, Business Administration, or related field
• 3-5 years of experience in compliance or regulatory affairs
• Knowledge of financial regulations and compliance standards
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Attention to detail and ability to work under pressure

What We Offer

• Competitive salary and performance bonuses
• Health insurance and wellness programs
• Professional development opportunities
• Flexible working arrangements
• Team building activities and events
• Career growth and advancement opportunities