Situation professionnelle
Souhait professionnel
- Cadres de l'organisation ou du contrôle des services administratifs et financiers
Expérience professionnelle
Trainee compliance officer
Bpifrance Financement , Maisons alfort - Contrat de professionnalisation
De Septembre 2018 à Septembre 2019
• Compliance with GPDR requirements: project management, researches and analyses, report to boards…
• Review of compliance policies and processes (new offers)
• Managing the bank’s regulatory watch
• Monitoring, review and qualification of outsourced services contracts
• Compliance with claims’ management requirements
• Managing conflicts of interests and gifts, entertainment and other courtesies