Chargé de Conformité Senior
Core
Senior Compliance Officer managing group-wide fraud risk, regulatory oversight, and compliance documentation for a major automotive financing group.
Role type
Senior Compliance Officer (Fraud & Regulatory)
Builds
Fraud risk management frameworks, regulatory oversight programs, and compliance documentation for Renault Group's financial services subsidiaries.
Domain
Automotive Finance / Financial Services Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Fraud risk analysis, regulatory oversight, compliance documentation, stakeholder management, project management, written communication, data analysis, English fluency
Preferred skills
Second foreign language, advanced Excel/PPT skills
Technologies
Compliance Dashboard, Excel, PowerPoint
Responsibilities
Pilot the group fraud risk management system, identify and analyze fraud incidents, perform second-level fraud risk controls, deploy regulatory oversight programs, manage the international compliance network, ensure compliance traceability and documentation, conduct regulatory monitoring, and maintain the compliance intranet.
Seniority
Senior, hands-on IC