ANALYSTE COMPLIANCE H/F
Descrição da oferta de emprego
Sa vocation est d’aider ses clients BtoB à gérer leurs risques auprès de clients et de fournisseurs (grâce à l’information commerciale et financière garantie, externalisation de la gestion des recouvrements, recouvrement de créances échues, solutions logicielles...).
Le poste Les principales tâches consistent à.
collecter et analyser les alertes de conformité générées par nos outils de conformité internes / externes en fonction de leur pertinence procéder à une analyse complète d’un avertissement et de tous les événements associés, conformément aux lignes directrices opérationnelles à tous les stades de l’analyse examiner les informations soulevées par les alertes dans le cadre de l’escalade des cas de corruption les plus sensibles détectés.
Détails du poste.
contrat à durée indéterminée possibilité de télétravail à temps partiel bonus de performance indemnité de repas excellente assurance maladie Votre profil Français natif (beaucoup de contacts téléphoniques), qualités rédactionnelles en Français (rédaction destinée aux clients français) Niveau d’Anglais B Dynamique et réactif·ve, avec une bonne capacité de gestion des priorités et des relations avec les interlocuteur·ice·s Formation supérieure dans le domaine financier Expérience antérieure dans le domaine de la vérification de la conformité et/ou de la gestion des risques.
Postulez ! Envoyez votre candidature à Sabine
Detalhes da oferta
- © Eotim
- Indeterminado
- 11/04/2024
- 10/07/2024
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Start: asap duties and responsibilities: review user reports regarding website content daily content compliance monitoring and corrective measures application make well-balanced decisions and help resolve inquiries to defined policies and procedures propose solutions to improve the support of user community......
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Day-to-day responsibilities:review user reports regarding website contentanalyze and identify content that is not in compliance with requirements and flag for action in a timely mannermake well-balanced decisions and help resolve inquiries to defined policies and proceduresuse market specific knowledge......
Day-to-day responsibilities:review user reports regarding website contentanalyze and identify content that is not in compliance with requirements and flag for action in a timely mannermake well-balanced decisions and help resolve inquiries to defined policies and proceduresuse market specific knowledge......
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