Overview

You are a motivated, conscientious person and you have a desire to meet professional challenges within an international leader Company by developing your transferable skills, so join Amundi-Acba!

Responsibilities:
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Compliance responsibilities:
  • Give accurate and timely counsel to the management and relevant business lines in a variety of compliance topics;
  • Ensure compliance with regulatory and Amundi Group’s reporting standards/requirements;
  • Participate in communications and negotiations with external parties (regulators, state authority etc.);
  • Ensure that the Company’s activities are adhered to various compliance and regulatory requirements as well as relevant internal compliance standards of the Company and the Amundi / Crédit Agricole group;
  • Provide compliance clarifications and to assist in structuring new services and business activities, to participate in cross-functional projects;
  • Spread Compliance awareness and culture within the Company’s employees;
  • Act as a Financial security officer on AML/CTF and International sanctions officer, all duties are regulated in accordance with both local legislation and Group’s procedural corpus.
Required Qualifications:
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Education:
  • Bachelor’s degree in Law, Finance, Risk or a related filed (Master`s degree is a plus).

Work experience:
  • Minimum 2-year experience as a Compliance or Risk specialist or a similar role.

Professional and behavioural skills:
  • AML/CFT legislation knowledge;
  • Strong knowledge of legal requirements and standards related to the industry;
  • Excellent analytic skills and attention to detail;
  • Ability to interpret complex regulations and translate them into practical applications;
  • High ethical standards and the ability to handle sensitive information with discretion;
  • Willingness to learn new things, constantly learn various materials;
  • Good knowledge of the package MS Office;
  • High sense of responsibility, and dynamism;
  • Proficiency in compliance management tools and software is a plus.

Other skills (languages and other skills);
  • B2 level in English (written and verbal);
  • Knowledge of French will be an asset.
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