Chargé de Conformité et Gestion des Risques H/F
Core
Operational management of the risk management and third-party management systems, ensuring regulatory compliance and effective coordination of compliance actions.
Role type
Compliance and Risk Management Officer
Builds
Risk registers, third-party audit plans, regulatory reports, and compliance dashboards
Domain
Banking and financial services, debt collection, regulatory compliance
Deliverable
dashboards & analysis
Required skills
Risk mapping, third-party due diligence, regulatory reporting, audit coordination, LCBFT (anti-money laundering) compliance, stakeholder coordination
Preferred skills
Knowledge of debt management and recovery activities, experience in financial institutions or audit firms
Technologies
Risk management frameworks, regulatory reporting tools
Responsibilities
Update and maintain the risk map, coordinate third-party audits and remediation plans, ensure LCBFT obligation compliance, prepare risk and compliance reports
Seniority
Mid-level, hands-on IC