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Our client is one of the world's leading companies in global fund transfer. We are currently recruiting a
Regional Compliance Manager (m/f)
for their regional headquarters in Paris.
You will work directly with the highest level of complex and large volume business partners of our client and are the primary compliance resource. The tasks involve measuring Agents' Compliance and Anti-Fraud programs (on-site), driving training and awareness initiatives and providing guidance and support to Agents. This includes helping Agents to implement or enhance compliance and anti-fraud policies and procedures as well as assisting with the development of Compliance and Anti-Fraud programs as required.
Furthermore you will partner and liaison with business unit representatives to ensure Agent policies and controls are practical, efficient and workable as well as ensuring they adhere to company policy and fulfil expectations and regulatory requirements. You will also be tasked with suggesting and implementing corrective action measures to mitigate any risks identified throughout the execution of their tasks. In addition you will be responsible for collaborating with local regulators and law enforcement bodies as applicable.
You have successfully completed a bachelor or equivalent degree with a recognised AML, Risk, Fraud and/or Compliance qualification and have acquired several years' work experience as a subject matter expert in Compliance or Fraud Prevention within the financial services industry. You have a working knowledge of Bank Secrecy Act and AML Regulations, USA Patriot Act, Office of Foreign Assets Control (strongly preferred - outside US; required - US) and are able to co-operate multi-nationally with regulators, law enforcement, business partners and Agents. You are proficient with MS Excel, MS Word and database tools such as MS FoxPro, MS Access and Oracle. You are well versed in public speaking, with excellent and persuasive presentation and communication skills. Excellent language skills in English and French are mandatory.
SR Group is acting as an Employment Agency in relation to this vacancy.