Offer summary
Qualifications:
Very good knowledge of French, min. C1, Ideally University or College degree, Advanced level of English skills, Relevant working experience in compliance, Proficient IT skills including Excel and Outlook.
Key responsabilities:
- Manage high-risk payments according to regulations.
- Act as a business partner on compliance issues.
- Identify transactions requiring documentation and approvals.
- Report high-risk transactions to local authorities.
- Drive continuous improvement in processes.