Offre d'emploi Compliance Consultant

Descriptif de l'offre d'emploi informatique

Mission
We are looking for aCompliance Consultantto join ourInetum Teamand be a part of a work culture focused on innovation!

Main Responsibilities:
Manage the pipeline of overdue KYC files.Address key Financial Security risks of the files according to the methodology defined.Draft Regulatory Reportsand submit anopinion on the assessment of Financial security alertsfor decision making....
Profile:
Academic background in Law, International Relationsor related field+ 1 years of experience inCompliance, KYC,AMLor other relevantexperienceProficiency in MS OfficeProficiency in Internet ResearchExcellent communication skillsAttention to detailDriven to team workFluency inEnglishHybrid work - office inLisbon(1/2x per week)
Send your CV & join our team!

Profil
Organisation
Inetum is a European leader in digital services. Inetum’s team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum’s solutions aim at contributing to its clients’ performance and innovation as well as the common good. Present in 19 countries with a dense network of sites, Inetum partners with major software publishers to meet the challenges of digital transformation with proximity and flexibility. Driven by its ambition for growth and scale, Inetum generated sales of 2.5 billion euros in 2023.

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Source : https://www.inetum.com/fr/emploi/compliance-consultant

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