Analyste Conformité Services d'Investissement - H/F
Core
Ensure regulatory compliance for investment services, manage relations with the AMF, and oversee the permanent control framework.
Role type
Investment Services Compliance Analyst
Builds
Regulatory reporting, compliance monitoring, and control procedures for investment activities.
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Regulatory monitoring, AMF relations, risk mapping, product analysis, control plan deployment, procedural documentation, data analysis, Office 365
Preferred skills
AMF certification, AMF Finance Durable certification, English (legal publications)
Responsibilities
Ensure regulatory monitoring, maintain relations with the AMF, write regulatory reports, participate in group regulatory projects, support the implementation of regulatory projects, analyze new products and activities, supervise market integrity and ethics, update risk maps, maintain procedural frameworks, update the control plan, deploy new controls, perform Level 2 compliance controls.