Business Risk Management Specialist Compliance

Job description

Business Risk Management Specialist Compliance (100 %)

Tasks

• You support the front office in opening business relationships, in regular KYC and transaction reviews, especially in complex cases or with special regulations (FATCA, CRS, QI, FINSA)
• You define reference standards to reduce the workload of front office staff and ensure the consistency of customer profiles
• You optimize the processes for relationship and account opening, KYC and AML and develop solutions for simplification and automation in compliance with legal regulations
• You train the front office staff in new processes

Requirements

• You have a sound higher education in business administration and compliance as well as proven professional experience in these areas
• They have very good knowledge of the regulatory framework, the processes of opening relationships and the international regulation of sanctions
• You are a positive and communicative person who attaches great importance to teamwork
• You show commitment, initiative, leadership and are able to find pragmatic solutions to simplify processes

We offer

• Become part of a flexible, dynamic and entrepreneurial working environment where initiative and skills development are at the heart of our values
• We offer stimulating and varied tasks, supported by short decision-making processes, direct communication and openness
• By becoming part of our bank, you will join the Crédit Mutuel Group and benefit from real development opportunities, attractive conditions and the chance to play an active role in ambitious projects