Senior AML & Compliance Leader

BBE; Paris; Sur place; EUR 90 000 - 130 000; Plein temps

Résumé du poste

BBE is seeking a Senior Compliance Officer to ensure adherence to laws and internal policies across the group. The role involves developing, implementing, and maintaining comprehensive compliance programs, conducting audits, and guiding management on regulatory matters.

The candidate will manage AML/CTF processes, perform KYC/CDD checks, and coordinate with regulatory authorities. Strong analytical skills, attention to detail, and the ability to work in a dynamic financial environment are

Qualifications

• Masters-level degree or equivalent in relevant fields.
• Professional compliance certification (ACAMS/CAMS/ICA) preferred.
• 5–10 years banking experience in compliance.
• Fluency in English; French or Dutch a plus.

Responsabilités

• Ensure BBE complies with applicable laws and internal policies.
• Monitor regulatory changes and communicate impact to stakeholders.
• Develop and update compliance policies and procedures.
• Support AML/CTF processes including KYC/CDD and sanctions checks.
• Liaise with regulatory bodies during inspections and audits.

Connaissances

AML/CTF

Sanctions & Embargoes

Regulatory Compliance

Formation

Master's degree or equivalent (Law / Business / Finance)

Compliance certification (ACAMS, CAMS, ICA, etc.)

Outils

MS Office

Description du poste

BBE is seeking a Senior Compliance Officer to ensure adherence to laws and internal policies across the group. The role involves developing, implementing, and maintaining comprehensive compliance programs, conducting audits, and guiding management on regulatory matters.

The candidate will manage AML/CTF processes, perform KYC/CDD checks, and coordinate with regulatory authorities. Strong analytical skills, attention to detail, and the ability to work in a dynamic financial environment are