Trainee Compliance
European Fund Administration – EFA
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source : Moovijob

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.
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