Senior AFC Controls & Compliance Reviewer

N26; Paris; Sur place; EUR 60 000 - 80 000; Plein temps

Résumé du poste

A leading digital bank is looking for a 2nd line Control Officer in Paris to manage Anti-Financial Crime compliance. The role involves independent execution of controls, preparing control reports, and aligning with teams on action plans. Candidates should have a degree in Law, Business, or Economics, and 3-5 years of relevant experience. Fluency in French and English is required, along with strong analytical and communication skills. Join to accelerate your career growth and enjoy competitive employee benefits.

Prestations

Competitive personal development budget

Work from home budget

Fitness & wellness memberships discounts

Access to Premium subscriptions for bank accounts

Additional annual leave for service

Relocation package with visa support

Qualifications

• 3 to 5 years of experience in Anti-Financial Crime within the banking industry.
• Knowledge of European and French regulatory frameworks governing Compliance.
• Experience in Compliance and AFC testing, reviews, and control planning.

Responsabilités

• Plan and execute 2LoD AFC controls and testing activities.
• Prepare high-quality control reports and communicate findings.
• Track remediation actions to ensure timely resolution.

Connaissances

Analytical skills

Stakeholder management

Compliance and AFC risk assessment

Communication skills

Solution-oriented mindset

Teamwork

Formation

Degree in Law, Business, or Economics

Postgraduate or professional certifications (e.g., CAMS, CFE)

Description du poste

A leading digital bank is looking for a 2nd line Control Officer in Paris to manage Anti-Financial Crime compliance. The role involves independent execution of controls, preparing control reports, and aligning with teams on action plans. Candidates should have a degree in Law, Business, or Economics, and 3-5 years of relevant experience. Fluency in French and English is required, along with strong analytical and communication skills. Join to accelerate your career growth and enjoy competitive employee benefits.