Alternance – Chargé(e) RCCI (Risques, Conformité & Contrôle Interne) H/F
Core
An internship role focused on operational risk management, regulatory compliance, and internal control within a banking environment.
Role type
Intern (Alternance) in Risk, Compliance & Internal Control
Builds
Risk maps, control plans, regulatory reports, and monitoring indicators
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Risk mapping, control execution, AML/CTF alert analysis, incident tracking, regulatory reporting, data analysis, Microsoft Excel
Responsibilities
Update operational risk mapping, execute second-level permanent control plans, analyze AML/CTF alerts, track incidents and action plans, prepare regulatory reports and KPIs
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