CDIParis, France
[BANQUE] Compliance Risks Officer – Profil Junior
Hybride
the Controls team is made up of 5 employees on 3 mains thematic: ICT, Compliance & Operational Risks
The Compliance and Operational Risk Officer plays a crucial role in managing regulatory
compliance and operational risk issues for a leading technology entity in France, while closely collaborating with teams in China, Germany and India.
The service will support the implementation of compliance standards and proactive risk
management in an international environment.
Main objectives
Regulatory compliance
Ensure adherence to applicable local and international regulations.
Identification, analyze, and interpretation regulatory developments in France, China, Germany, and India, and propose appropriate measures.
Collaboration with local teams to align processes with group requirements.
Operational risk management
Participation in establishing and steering an operational risk management framework.
Identification, assess, and monitor risks related to technological activities and cross-functional processes.
Action plans to mitigate identified risks and oversee their implementation. International coordination
Collaboration with teams in France and others countries to ensure consistency in compliance and risk management practices.
Contribution to raising awareness and training employees on compliance and risk topics.
Internal controls and reporting
Assist in implementing internal controls to evaluate the effectiveness of risk management processes.
Preparation and submit regular reports on incidents, identified risks, and corrective measures to management.
EXPECTED RESULTS/DELIVERABLES
• Controls plan execution
• Quarterly reporting for controls business lines
PREREQUISITES
Functional Expertise
• Law, finance, risk management, or equivalent.
• Compliance, risk management, or a similar role, ideally in a technological or financial environment.
• Multicultural environment is an asset.
Technical Expertise
• Expertise of regulations applicable to the financial and technological sectors (AMF,
ESMA, GDPR, etc.).
• Risk management tools and internal audit methodologies.
• Managing international and cross-functional projects.
Others
• Multicultural environment and collaborate with teams across multiple time zones.
• International context : English and French
Informations de la mission :
The Compliance and Operational Risk Officer plays a crucial role in managing regulatory
compliance and operational risk issues for a leading technology entity in France, while closely collaborating with teams in China, Germany and India.
The service will support the implementation of compliance standards and proactive risk
management in an international environment.
Main objectives
Regulatory compliance
Ensure adherence to applicable local and international regulations.
Identification, analyze, and interpretation regulatory developments in France, China, Germany, and India, and propose appropriate measures.
Collaboration with local teams to align processes with group requirements.
Operational risk management
Participation in establishing and steering an operational risk management framework.
Identification, assess, and monitor risks related to technological activities and cross-functional processes.
Action plans to mitigate identified risks and oversee their implementation. International coordination
Collaboration with teams in France and others countries to ensure consistency in compliance and risk management practices.
Contribution to raising awareness and training employees on compliance and risk topics.
Internal controls and reporting
Assist in implementing internal controls to evaluate the effectiveness of risk management processes.
Preparation and submit regular reports on incidents, identified risks, and corrective measures to management.
EXPECTED RESULTS/DELIVERABLES
• Controls plan execution
• Quarterly reporting for controls business lines
PREREQUISITES
Functional Expertise
• Law, finance, risk management, or equivalent.
• Compliance, risk management, or a similar role, ideally in a technological or financial environment.
• Multicultural environment is an asset.
Technical Expertise
• Expertise of regulations applicable to the financial and technological sectors (AMF,
ESMA, GDPR, etc.).
• Risk management tools and internal audit methodologies.
• Managing international and cross-functional projects.
Others
• Multicultural environment and collaborate with teams across multiple time zones.
• International context : English and French
Informations de la mission :
- Début de mission : 08/06/2026
- Durée : 7 mois
- Date de publication : 29/05/2026
- Date limite de candidature : 01/06/2026
Compétences recherchées
AMF (Indispensable)ESMA (Indispensable)GDPR (Indispensable)ICT (Indispensable)internal audit (Indispensable)risk management tools (Indispensable)Compliance (Indispensable)Risk management (Indispensable)Law (Indispensable)Finance (Indispensable)Internal audit (Indispensable)Risk management tools (Indispensable)Project management (Indispensable)English (Indispensable)French (Indispensable)
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