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.