Compliance officer - Conformité - La Defense, Ile de France, France
Core
Assist the Wholesale Banking Compliance Head with regulatory risk monitoring, documentation mapping, and control framework improvement.
Role type
Junior compliance intern (Wholesale Banking)
Builds
Regulatory documentation roadmap and risk control indicators
Domain
Banking / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
French banking regulations, Microsoft Office, Generative AI prompts, Data analysis, Synthesis
Preferred skills
English (fluent), Engineering/Commerce/University background
Technologies
Microsoft Office, Generative AI tools