Contrôleur F/H
Core
First-level compliance control of SEPA and international operations, including sanctions filtering and payment flow consistency checks.
Role type
Compliance Operations Analyst (Sanctions Screening)
Builds
Sanctions filtering and payment flow monitoring for BRED Banque Populaire
Domain
Banking / Financial Compliance
Required skills
Sanctions filtering, SEPA operations analysis, risk assessment, regulatory compliance knowledge, documentation, escalation procedures
Preferred skills
Teamwork, adaptability, written communication
Technologies
SEPA, sanctions screening systems
Responsibilities
Treat and follow up on sanctions filtering alerts for non-French domestic SEPA operations, monitor operations awaiting additional information, document controls and analyses, escalate sensitive or high-risk cases
Seniority
Junior to Mid-level, hands-on IC