Name: Regulatory Compliance & GDPR Consultant
Price: 130 EUR
Availability: InStock

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Languages

Arabic
Native or bilingual
French
Native or bilingual
English
Fluent
Spanish
Basic

Workplace preferences

Can work on-site

Avignon (up to 50km)

PACK Solutions (mission Amundi)
Legal Manager – Compliance & Control
January 2026 - Today (6 months)
Analysis of legal risks on client inheritance files in a regulated banking environment.
• • Compliance control of documentation and application of internal control procedures according to regulatory standards
• • Identification and resolution of non-conformities — verification of IFU, client portfolios, file consistency
• • Follow-ups with notaries and associate advisors to gather missing documents necessary for file processing
• • Coordination with reference, tax, and market teams to harmonize practices
• • Compliance with deadlines and traceability of controls in compliance with regulatory quality requirements
Worldline SA
Trainee Compliance – KYC & Fit and Proper
January 2024 - January 2025 (1 year)
Regulatory compliance mission within a leading FinTech player —
direct application of AML-CFT and KYC standards.
• • Processing and monitoring of Fit and Proper files: application of KYC procedures and regulatory verification
• • Control of documentary consistency before submission to supervisory authorities (identity, background, powers)
• • Monitoring of regulatory reporting, traceability, and operational follow-up management
• • Active monitoring of changes in compliance standards applicable to the financial sector
Cabinet notarial
Legal Intern
April 2023 - November 2023 (7 months)
• • Drafting and review of legal documents: deeds, contracts, donations
• • Verification of file completeness and management of registration formalities