Job Description

WE REQUIRE:\nlegal or related professional. With courses or diplomas, but not limited to those offered by the UIAF or the actors of the national money laundering and counter-terrorism financing system. Specialization desirable\nWith general experience greater than or equal to 7 years. Specific experience of 5 years as a compliance officer or positions related to internal control, administration and risk management, ML/FT/FPADM risk management, PTEE transparency and business ethics programs, processing of personal data, management of ethical lines, consultation on risk lists.\nWITH KNOWLEDGE IN:\nManagement of advanced office tools Excel, PowerBi.\nNormativity and regulations regarding prevention of ML/FT/FPADM, fraud, bribery and corruption (Basic Circular Legal Chapter