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Internal control and compliance officer


  Nantes,   45,000 €

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  Compliance & Financial Crime    Permanent

As an internal controller, you check that anti-money laundering and terrorist financing regulations are applied, up to date and relevant.

Job responsibilities:

  • Participate in the implementation and monitoring of procedures related to Compliance
  • Ensure the application of regulations and the compliance of the overall system
  • Provide advice to operational staff with regard to the Compliance process
  • Participate in the development and monitoring of regulatory training

Your profile :

  • Good knowledge of AML / FT
  • 2-4 years of experience in control and compliance
  • Good command in English

Lucy.Henry

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