- Mission
- The mission consists in performing IT technical analysis work for key compliance projects, in particular for subjects related to client risk scoring and screening, AML, regulatory reportings , automatic exchange of information, MIFID and EMIR.
The candidate needs to have an extensive regulatory and compliance banking background as well as a strong IT technical analyst skills.
- Main responsibilities
Reporting to the head of IT Compliance, the consultant will work on key compliance projects and platforms with high visibility within the bank.
- Your Profile
- 5 to 10 years of experience
Education : Master Degree in IT
- Experience required
- Good operational experience in the implementation of various IT Compliance or Regulatory projects in banking or financial sectors related to AML, client screening,, regulatory reportings , automatic exchange of information, MIFID and EMIR.
Good IT technical practice in technologies such as SQL, HTML, scripting languages (JavaScript, Phyton), development languages (C, Java, MS Access), packaging tools (Ansible).
- Languages:
French mandatory and English (C1)
- Others
Core Competencies : Adherence to the company’s values: Dedication, Conviction, Agility and Responsibility - Compliance with regulations and internal directives
