Compliance officer (FR)
Are you GAME to JUMP INTO MAGENTA and be our new Compliance officer (FR)?
We are looking for a new player to join our team.
Job responsibilities
- Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies
- Evaluate the efficiency of controls and improve them continuously
- Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues
- Responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters.
- Write, modify and implement any policy necessary for the License(GDPR, AML, RG)
- Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies
- Prepare reports for senior management and external regulators
- Respond to the various requests from State Authorities
- Respond to the various requests from the various departments of the regulator
- Collaborate with company management, the technical compliance manager and the Risk Management and Customer Service departments to monitor the application of standards and regulations
Required qualifications
- Bachelor's degree in Law
- Understanding of fundamental business processes, risks, controls
- Proven self-motivational, analytical, planning, negotiation, organizational, problem solving, lateral thinking, project handling skills, ability to develop strong working relationship
- Competence to determine solutions around appropriate risk measures, mitigating risk controls and risk management processes
- Excellent knowledge of French
- Proficiency in English
- Time management
- Proven team player
- Do you like to learn hard, work hard and play hard?
- Is magenta your favorite color?
-
Do you imagine better things, technologies, future?
If you answered “Yes” to at least two of these questions then we might be a great fit for you.