Contrôleur F/H
Core
First-level compliance controller for SEPA and international operations, ensuring sanctions filtering, payment flow consistency, and regulatory adherence.
Role type
Compliance controller (payments)
Builds
Payment operations and sanctions filtering workflows
Domain
Banking / Financial Compliance
Required skills
Regulatory risk analysis, Sanctions filtering, Payment operations monitoring, Documentation, Risk escalation, Team collaboration
Preferred skills
Adaptability, Analytical thinking, Written communication
Technologies
SEPA, Sanctions screening systems, Payment processing platforms
Responsibilities
Process and track sanctions alerts on non-domestic SEPA operations, Follow up on operations requiring additional information, Document controls and analysis results, Escalate sensitive or high-risk cases according to internal procedures