Charge(e) de Sécurité Financière H/F

Job description

Charge(e) de Sécurité Financière H/F

Contract details

• Type of contract: CDI
• Position with management: No
• Squad / Non-squad: Squad

Missions

The équipe de Sécurité financière, au sein du département Conformité is divided into 3 pôles. We are looking for a chargé(e) de Sécurité financière who will be integrated into the pôle Sécurité Financière France and Avis internationaux, consisting of 7 persons. The employee reports to the responsable de la Sécurité Financière and the missions consist mainly in participating:

• Am contrôle de la conformité client:
  • Handling of déclarations sanctions, FPE and negative information
  • Transfer of accounting entries to the cellule risques de défense
  • Control of dicos KYC on receipt in conjunction with the first line of defense
  • Control of periodic fraud prevention checks
  • Tracking anomalies and irregularities in connection with fraud prevention
  • Contribution to the work of financial regulation
• At the surveillance of the transactions LCB-FT:
  • Handling of LCB-FT / AMR past due notifications
  • Treatment of declarations de soupçon
• On the diffusion de la culture de conformité within the bank:
  • Contribution to the training of employees at the LCB-FT

Location

• Region: Europe, France, Île-de-France
• City: Paris 9th arrondissement

Criteria for the candidate

• Educational level: Bac +5 / M2 and higher
• Education / Specialization: Master in Conformity / Audit
• Required experience: 2-5 years
• Experience: Initial experience in financial security is required
• Skills sought:
  • Good knowledge of LCB-FT regulation
  • Anglicisms
• The candidate should have a good team spirit, creativity, critical mind, responsiveness and humor.