Intern - Compliance Officer H / F

Intern - Compliance Officer H / F

Description du poste

Type de métier

Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière

Intitulé du poste

Intern - Compliance Officer H / F

Type de contrat

Stage

Durée (en mois)

6 months minimum

Poste avec management

Missions

In this role, you support the Head of Compliance and other Senior Compliance Officers in the implementation and improvement of Amundi Luxembourg’s compliance control framework to ensure compliance with all applicable laws and regulations governing Amundi Luxembourg’s business activities, and help prevent, detect and / or mitigate non-compliance risks.

The purpose of the role will be to provide efficient and high-quality compliance support in the following areas :

• Ensure compliance with the current laws and regulations, particularly in the prevention of the risk of money laundering and the financing of terrorism : responsibility for daily monitoring of alerts (international sanctions / PEP and transactions), control of KYC files, AML / FT risk assessment.
• Support the in the global compliance control program and the identification of non-compliance risks.
• Contribute to the production of control reports to the governing bodies, Compliance Committee, Amundi Group Central compliance or regulator.
• Participate in the oversight and due diligence of delegated activities : distributors, fund transfer agents, investment managers etc.
• Participate in maintaining the regulatory watch, interpretation of regulatory obligations, and their implementation or operationalization (action plans, procedures, controls etc.).
• Participate in the implementation, monitoring and validation of Compliance procedures and policies.
• Provide advice, opinions, or validations on regulatory or ethical aspects.

Compléments

Localisation du poste

Critères candidat

Formation / Spécialisation

Compétences recherchées

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