In this role, you support the Head of Compliance and other Senior Compliance Officers in the implementation and improvement of Amundi Luxembourg’s compliance control framework to ensure compliance with all applicable laws and regulations governing Amundi Luxembourg’s business activities, and help prevent, detect and/or mitigate non-compliance risks.
The purpose of the role will be to provide efficient and high-quality compliance support in the following areas:
- Ensure compliance with the current laws and regulations, particularly in the prevention of the risk of money laundering and the financing of terrorism: responsibility for daily monitoring of alerts (international sanctions / PEP and transactions), control of KYC files, AML/FT risk assessment.
- Support in the global compliance control program and the identification of non-compliance risks
- Contribute to the production of control reports to the governing bodies, Compliance Committee, Amundi Group Central compliance or regulator.
- Participate in the oversight and due diligence of delegated activities: distributors, fund transfer agents, investment managers etc.
- Participate in maintaining the regulatory watch, interpretation of regulatory obligations, and their implementation or operationalization (action plans, procedures, controls etc.).
- Participate in the implementation, monitoring and validation of Compliance procedures and policies
- Provide advice, opinions, or validations on regulatory or ethical aspects.
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STAGE - Compliance Officer H/F in Valence employeur : Crédit Agricole
Crédit Agricole est un employeur de choix, offrant à ses collaborateurs un environnement dynamique et stimulant où l'innovation et la collaboration sont au cœur de la culture d'entreprise. En tant qu'Inspecteur Data, vous bénéficierez de missions enrichissantes tant en France qu'à l'international, tout en ayant accès à des opportunités de développement professionnel et de formation continue. Rejoindre Crédit Agricole, c'est intégrer une entreprise qui valorise la diversité et le bien-être de ses employés, tout en contribuant à des projets à forte valeur ajoutée.
