Expectra

Investment banking

★★★★★

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Compliance risk officer

23 May Paris, Paris 09 Interim 37000 Annuel

Expectra, leader en France de l'intérim spécialisé et du recrutement en CDI de cadres et agents de maîtrise.
Les consultants du Département Banque & Assurance vous proposent des opportunités de carrière.

Nous recherchons pour le compte de notre client, un Compliance Risk Officer (F/H)

Contribution to permanent control setup improvement in order to mitigate Compliance Riskbr Maintain and enrich Compliance CIB Generic Control Plan in collaboration with Compliance Group CIB Domain and Compliance CIB Business Lines Followup of recommendations from IG, Regulators Contribution to Compliance Risk Assessments Contribution to formalize Risk Assessment methodologies driven by Compliance Group Review and challenge of Risk Assessment results in collaboration with Compliance CIB Domains and Compliance CIB Business Lines Coordination of Permanent Control DataCollectionsCoordination of quarterly data collection in CRMS (Indicators and GCP controls results)Ensure quality of Data collection (Control de niveau 2 in CRMS) Active contribution to Compliance Transformation of Permanent Control activities