Risk & Internal Control Analyst - France (m/f/d) Internal Controlling

Aufgaben

This internal auditor mission will include a significant regulatory component (AML/FT & KYC) with the aim of strengthening the existing system within the Private Bank.

• Implement and monitor the control plan,
• Define, implement and monitor action plans resulting from controls,
• Propose solutions to improve/simplify existing processes,
• Apply the AML-CFT rules defined by Compliance in terms of client relationship entry (account openings), client relationship management (KYC, investor profiles, Tax etc.) and financial flows (analysis of monetary flows and financial transactions),
• Participate in the digitization of operational processes (customer relations entry path, CRM and transactional tools, etc.),
• Participate in the acculturation of teams to risks (mainly operational/compliance/legal and credit).
• Participate in building the Internal Control of tomorrow, bringing together the teams and the French and German private banks (in place since January 2022).