Alternance - Chargé de Conformité (F/H)
Worldline · Puteaux, Île-De-France, FR
Objective - Ensure that all compliance related risks are effectively managed within the scope and that changes within the relevant Regulatory landscape are m...
Job description
Objective: - Ensure that all compliance related risks are effectively managed within the scope and that changes within the relevant Regulatory landscape are monitored to ensure that the organisation remains compliant. - Cover Data Protection, Sanctions, AML, Export controls, Ethics, Anti-Corruption and Regulatory. Activity: Compliance Management: - Define consistent compliance standards and frameworks. - Provide support in ensuring compliance policies and processes are adequately designed, published, rolled out and managed to meet requirements of applicable compliance laws and regulations. - Support the business as an independent function in identifying and assessing relevant compliance obligations and risks including Financial crime and Sanctions, Data Protection, Regulatory, Anti-Corruption, Ethics and Third-Party Management. - Ensure the implementation of compliance risk management process (such as corruption risk management process). - Ensure an adequate control environment is designed and supervise the implementation. - Ensure mitigation of high-risk compliance matters are appropriately addressed and monitored. - Ensure regular and timely reporting towards board(s), group comp...