Compliance Officer Apprentice Apprenti

Job Title:Compliance Officer(Apprentice / Apprenti)
Location:Paris France
Department:Compliance
Employment Type:Apprenticeship from September 2024
Work Pattern: FullTime

Overview:

As a Compliance Officer you will be working within a highly regulated financial environment where adherence to laws regulations andinternal policies is important.
The role is dynamic and requires staying uptodate with changing regulations and business practices.You will interact frequently with other departments to identify risks and ensure the implementation of compliance measures.Your work environment will be collaborative involving regular communication and teamwork to support the organizations compliancegoals.

Additionally as a compliance officer apprentice you will have opportunities for learning and professional growth through handsonexperience and training in compliance.

The Compliance Officer represents the second line of defense role which provides advice assurance and oversight of the compliance &permanent control regime in place for regulatory compliance financial crime prevention & permanent control.

As a compliance apprentice you will be required to support the Compliance team in the development and monitoring of the compliance
framework. This effected through:

• Engagement with relevant staff at all levels.
• Assist the compliance team in the regulatory framework implementation.
• The coordination of policies procedures and standards

What You Will Be Doing:

Within the Compliance Team you will be in charge of the following missions:

• Perform controls as part of Compliance Monitoring Plan.
• Draft internal compliance reporting for Group Head Office.
• Collect and report Compliance Key Risk Indicators.
• Assist in the development of internal policies as well as related procedures and trainings.
• Participate in the periodic update of internal procedures in the event of changes in business lines and applicable regulations.Oversee compliance and financial crime risk assessment to understand where there are identified risks.
• Collaborate with other departments on compliance matters.

Candidate Specification:

• English speaking.
• Student close to graduation in Law/Business/Engineering School or a masters degree in Bankingand Finance.
• Having experiences in compliance or Audit/Internal Control is highly desirable.
• Good communication skills rigorous & versatile.

Equal Employment Opportunity

Bank ABC is committed to the principles of equal employment opportunity for all employees and applicants and in accordance with applicable laws does not discriminate on the basis of sex gender identity gender expression race color religion national origin ancestry age marital status disability medical condition sexual orientation or on any other basis prohibited by law.

We welcome applications from people with disabilities and are committed to providing reasonable adjustments where necessary to make interviews and jobs more accessible. Should you have any difficulty during the recruitment process require any reasonable adjustments or an application to Access to work please contact the recruitment lead on: