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Project Coordinator (Compliance) French Speaking

Eingestellt von Salt

Gesuchte Skills: Client

Projektbeschreibung

PROJECT COORDINATOR (COMPLIANCE) - OUR CLIENT, A LEADING FINANCIAL ORGANISATION IS LOOKING FOR A COMPLIANCE PROJECT COORDINATOR TO JOIN THEIR TEAM FOR A SHORT TERM ROLE. AS COMPLIANCE PROJECT COORDINATOR YOU WILL PROVIDE ADVICE ON COMPLIANCE AND ETHICS ISSUES AND ENHANCING THE ANTI MONEY LAUNDERING (AML) FRAMEWORK. A KNOWLEDGE OF THE LEGAL DOMAIN WILL BE HIGHLY BENEFICIAL.

COMPLIANCE PROJECT COORDINATOR WILL WORK CLOSELY WITH LEGAL AND BUSINESS TEAMS TO DECIDE WHAT NEEDS TO BE DONE REGARDING ISSUERS TO ENSURE COMPLIANCE WITH LEGAL REQUIREMENTS, MAKING SURE PROCESSES ARE UPDATED. YOU WILL ALSO DEFINE PROCESSES TO DEAL WITH SANCTIONS AND EMBARGOES, AND CLEARLY DOCUMENT THE ANALYSIS OF ANTI MONEY LAUNDERING (AML) RISKS, PER SERVICE, DEPARTMENT PER DEPARTMENT. THIS WILL INCLUDE WORKING CLOSELY WITH LOCAL COMPLIANCE OFFICER AND THE LEAD FOR ANTI MONEY LAUNDERING (AML) IN BRUSSELS.

COMPLIANCE PROJECT COORDINATOR SKILLS REQUIRED:

- Expert in AML - Anti Money Laundering
- Experienced working in a Compliance department
- Able to adhere to strict deadlines
- Fluent French and English
- Available soon
- LEGAL DOMAIN KNOWLEDGE

*PLEASE SEND YOUR CV TO RACHEL OR CALL RACHEL FOR FURTHER DETAILS ON THE ROLE - PLEASE ONLY CONTACT ME IF YOU ARE FLUENT FRENCH SPEAKING*

Projektdetails

  • Einsatzort:

    Paris, Frankreich

  • Projektbeginn:

    asap

  • Projektdauer:

    3 months+

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    IT Entwicklung

  • Skills:

    client

Salt