Name: Compliance Officer
Price: 500 EUR
Availability: InStock

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Languages

French
Native or bilingual
English
Fluent
Spanish
Fluent

Workplace preferences

Can work on-site

Paris (up to 50km)

HiPay
Compliance Officer — Regulatory, Financial Compliance & AML/CFT
September 2025 - Today (9 months)
Paris, France
• • AML/CFT second-level controls: fraud, corruption, money laundering.
• • Suspicious transaction reporting: in-depth analysis and exchange with TRACFIN.
• • KYC/KYB review (QLB), screening, and periodic customer file reviews.
• • Participation in client acceptance committees (CAC).
• • Monitoring of ACPR recommendations and contribution to compliance committees.
• • Project management for remediation: outsourcing, DORA, risk matrix.
• • Production of regulatory and operational reporting.
• • Updating internal procedures and participation in risk mapping.
DORA Mapping Risk Analysis
Crédit Agricole Assurances
Compliance Officer — Regulatory, Financial Compliance & AML/CFT
May 2023 - June 2025 (2 years and 1 month)
• • Performing second-level controls on anti-fraud, anti-corruption, and anti-money laundering systems.
• • Review and update of internal compliance procedures in coordination with business lines.
• • Participation in the non-compliance risk mapping and drafting of the annual control plan.
• • Monitoring and implementation of ACPR recommendations; contribution to compliance committees.
• • Production of regulatory and operational reporting for the Group.
• • Contribution to regulatory watch and dissemination of compliance culture within teams.
Regulatory Compliance Risk Analysis Mapping Compliance
Société Générale (SGIB)
Financial Security Analyst — Investor Protection
January 2022 - May 2023 (1 year and 4 months)
• • Application and monitoring of MiFID II, DFA, and FGDR obligations for financial products.
• • Performing compliance checks to ensure investor protection.
• • Analysis of detected anomalies and drafting of improvement recommendations.
• • Monitoring of corrective action plans and interactions with internal control departments.
• • Contribution to updating compliance policies and procedures — Global Markets department.
• • Raising employee awareness of regulations and participating in internal training.
Regulatory Compliance Compliance