Alternance - Chargé de Conformité Puteaux J Fr H/F - Worldline

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 compliance (in order for them to understand the key risks and issues and fulfil their legal responsibilities) and external parties (e.g. regulators).

- Provide compliance advice to the business related to their current activities and provide advice on future activities.

- Manage relationships with internal and external (regulators) stakeholders at local and global level.

- Support Third Party Due Diligence process and assessments including critical Third Party reviews (e.g. participating/providing advice at Outsourcing Advisory Committee).

- Ensure regular reporting and awareness on changes in related laws and regulations.

- Manage / Support local Compliance Alert Management.

- Monitor legal and regulatory developments to ensure awareness and timely execution of required actions to ensure compliance.

- Raise awareness on compliance related topics (e.g., training, newsletters).

Compliance Enhancement

- Provide compliance guidance to business project teams.

- Deliver compliance awareness to staff and projects.

- Oversee the execution of compliance related training to relevant employees.

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