Compliance Project Coordinator - French Speaking

My client based in Paris is looking for a compliance project coordinator to join their team. This position is to start ASAP until the end of November with possible further extensions.

As a Compliance Project Coordinator you will be responsible to enhance the AML Framework across the ESES entities.

You will be expected to:

- Clarify with legal and the business what needs to be done as regards to issuers to ensure compliance with legal requirements, making sure processes are updated.
- Define the process to deal with embargoes/sanctions within the ESES entities
- Clearly document the analysis of the AML risks within the ESES entities, service per service, department per department.
- You will work in conjunction with the local Compliance Officer and the lead for AML in Brussels.

You must have:

- Proven relevant, expert experience in AML
- Relevant experience as member of a compliance department
- Autonomous, proactive, good communication skills and result-oriented, working with tight deadlines.
- Fluent in French