Global Compliance Officer: AML, Privacy & Regulation

MUFG; Paris; Sur place; EUR 50 000 - 70 000; Plein temps

Résumé du poste

A leading global financial institution is looking for a Compliance Officer in Paris. The role involves ensuring compliance with regulations, reviewing AML alerts, and collaborating with various departments. Applicants should have 3-5 years of experience in compliance roles, a law degree, and be fluent in English and French. The position offers opportunities for flexible working arrangements while promoting diversity and an inclusive work culture.

Qualifications

• 3 to 5 years experience in compliance, operational risk, or legal functions in a financial institution.
• Ability to apply legal and regulatory requirements to practical situations.
• Enjoy teamwork and being a team player.

Responsabilités

• Review and investigate AML and sanctions alerts.
• Implement compliance controls regarding conflicts of interest.
• Assist the Head of Compliance with GDPR matters.
• Analyse new laws and regulations with the Legal Department.

Connaissances

Fluent English

Fluent French

Strong communication skills

Good Microsoft Excel knowledge

Solution-oriented

Formation

Law degree or degree in compliance

Outils

Microsoft Excel

Microsoft Word

Microsoft Outlook

Microsoft PowerPoint

Description du poste

A leading global financial institution is looking for a Compliance Officer in Paris. The role involves ensuring compliance with regulations, reviewing AML alerts, and collaborating with various departments. Applicants should have 3-5 years of experience in compliance roles, a law degree, and be fluent in English and French. The position offers opportunities for flexible working arrangements while promoting diversity and an inclusive work culture.