Trainee Compliance (m / f)
Internship under convention alternating and in partnership with the
Master II - Business Law specialising in Financial Security Law / Compliance Officer.
Your mission :
You will actively participate in the various missions of EFA's Compliance team :
Participation in the daily management of compliance issues related to EFA's activity;
Contribution to regular compliance checks
Review and maintenance of policies and operating procedures (governance, AML / KYC, data protection, etc.)
Compliance / AML analysis in the process of accepting new mandates
Training actions and dissemination of compliance / ethics rules to all employees
Collaboration in "country" studies on AML / FT risk
Analysis and issuance of compliance notices on new products / services
Participation in regulatory monitoring.
Your profile :
You are about to start the Master II - Business Law specializing in Financial Security Law / Compliance Officer
You are fluent in both French and English; knowledge of German is an asset
You have a good knowledge of common office tools such as Word and Excel
You have very good analytical and synthesis skills
You are autonomous, enthusiastic, rigorous and have good interpersonal skills.
Cette offre n'est plus disponible. Vous pouvez cependant retrouver toutes les autres offres de European Fund Administration EFA.