CDIParis, France
[BANQUE /ASSET MANAGEMENT] Profil Junior : Compliance & Operational Risk Officer
Hybride
Within the Controls department, the mission focuses on Compliance and Operational Risks activities in an international environment.
The Compliance & Operational Risk Officer will support the implementation and monitoring of compliance and operational risk frameworks for a leading financial services / asset management organization.
The role is mainly focused on:
- operational risk management,
- internal controls,
- regulatory compliance,
- governance processes,
- and cross-functional risk coordination.
The mission is not focused on Cybersecurity / IT Security topics.
Regulatory compliance
- Support the monitoring and implementation of applicable financial regulations and compliance requirements.
- Analyze regulatory developments and contribute to remediation or adaptation plans.
- Coordinate with international teams to ensure alignment with group governance and compliance processes.
Operational risk & internal control
- Contribute to the operational risk management framework (RCSA, controls, incidents, action plans, reporting).
- Identify, assess and monitor operational risks across business activities (finance, procurement, contracts, operational processes, etc.).
- Participate in the execution and follow-up of internal control plans.
- Monitor remediation actions and risk mitigation measures.
Governance & reporting
- Prepare risk and compliance reporting for management committees.
- Contribute to governance processes and operational risk committees.
- Support awareness initiatives related to compliance and operational risk topics.
Expected deliverables
- Controls plan execution
- Operational risk reporting
- Follow-up of remediation and action plans
- Quarterly reporting for controls business lines
Profile expected
- 3 to 5 years of experience in Operational Risk, Internal Control, Compliance or Risk Management.
- Experience within Banking, Asset Management, Financial Services or Insurance environments.
- Knowledge of operational risk frameworks, internal control methodologies and governance processes.
- Familiarity with financial regulations and compliance topics (AMF, ESMA, GDPR, etc.).
- Experience in reporting, committees preparation and coordination with cross-functional stakeholders.
- English and French mandatory.
Informations de la mission :
The Compliance & Operational Risk Officer will support the implementation and monitoring of compliance and operational risk frameworks for a leading financial services / asset management organization.
The role is mainly focused on:
- operational risk management,
- internal controls,
- regulatory compliance,
- governance processes,
- and cross-functional risk coordination.
The mission is not focused on Cybersecurity / IT Security topics.
Regulatory compliance
- Support the monitoring and implementation of applicable financial regulations and compliance requirements.
- Analyze regulatory developments and contribute to remediation or adaptation plans.
- Coordinate with international teams to ensure alignment with group governance and compliance processes.
Operational risk & internal control
- Contribute to the operational risk management framework (RCSA, controls, incidents, action plans, reporting).
- Identify, assess and monitor operational risks across business activities (finance, procurement, contracts, operational processes, etc.).
- Participate in the execution and follow-up of internal control plans.
- Monitor remediation actions and risk mitigation measures.
Governance & reporting
- Prepare risk and compliance reporting for management committees.
- Contribute to governance processes and operational risk committees.
- Support awareness initiatives related to compliance and operational risk topics.
Expected deliverables
- Controls plan execution
- Operational risk reporting
- Follow-up of remediation and action plans
- Quarterly reporting for controls business lines
Profile expected
- 3 to 5 years of experience in Operational Risk, Internal Control, Compliance or Risk Management.
- Experience within Banking, Asset Management, Financial Services or Insurance environments.
- Knowledge of operational risk frameworks, internal control methodologies and governance processes.
- Familiarity with financial regulations and compliance topics (AMF, ESMA, GDPR, etc.).
- Experience in reporting, committees preparation and coordination with cross-functional stakeholders.
- English and French mandatory.
Informations de la mission :
- Début de mission : 15/06/2026
- Durée : 6 mois
- Date de publication : 02/06/2026
- Date limite de candidature : 04/06/2026
Compétences recherchées
Operational Risk (Indispensable)Internal Control (Indispensable)Compliance (Indispensable)RCSA (Indispensable)Regulatory compliance (Indispensable)AMF (Indispensable)ESMA (Indispensable)GDPR (Indispensable)Reporting (Indispensable)Governance (Indispensable)
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