Banque d'investissement & financement

★★★★ 20 Avis

ce recruteur

Compliance general secretary assistant H/F

23 juillet Paris, PARIS Stage

Work environment :
Within the Group Compliance Department, you will be required to work with the three departments : Business Compliance, Financial Security and Doctrine.
You will be in contact with CACEIS’ operational departments, as well as CACEIS’ foreign entities (subsidiaries and branches, mainly Germany, Luxemburg, Netherlands and Spain).

Missions :
You will participate of the General Secretary of the Group’s Compliance and Financial Security Department’ works, such as :
- Organize and follow the consolidation of compliance controls carried out in France and in others international entities
- Participate to the integration works of the compliance and financial security team in Netherlands and Spain (then Latin America)
- Participate to the conduct of cross-functional projects in the Compliance business line
- Define and realize actions to ensure the animation of the Compliance business line (communication, newsletters, seminar, …)

You participate operationally in the transversal actions carried out by the Compliance department of an investment company offering a very wide range of services to its clients.
The internship allows to participate to the definition and implementation of actions or projects to promote the Compliance business line, which includes more than 15 entities around the world.
It also permits to participate in monitoring the quality of the controls carried out and research to optimize the existing tools and process in the business line.
The subjects likely to be dealt with are all issues relating to compliance : fraud prevention, anti-money laundering and terrorist financing, compliance operations and activities, French and international regulations.

University of business school with a specialization in Organization Management/ Communication/Compliance or Banking.