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    KYC AML and Projects - France - ALD Automotive

    ALD Automotive
    ALD Automotive France

    il y a 3 semaines

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    Description

    To do so, its main missions consist in:Ensuring that all non-compliance risks are identified and that the Ayvens Group respects all regulatory and supervisory expectations,Evaluating the impact of legal and regulatory evolutions on the Ayvens Group activities and the compliance setup,Defining norms and procedures allowing to manage compliance risks,Providing advice on new products and activities, or on significative changes to existing products or activities,Ensuring the proper management of risks by LOD1 and the implementation of an adequate control setup,Identifying, evaluating and escalating breaches and incidents,Training staffs and promoting the compliance culture in the Group,Advising and informing the General Management and the Board of Directors on non-compliance risk.

    ENGLISH MANDATORY and travel abroad to be plannedSuccessful experience in an operational KYC/ AML department in different functionsGood knowledge of the regulatory and financial crime environment (KYC, S&E, AML)Experience in Compliance both operational Project Management rolesAbility to propose solutions, direct decision making and project implementationManagement of stakeholders from different departments at different levels of the organization and ability to facilitate decision making.

    The Central Finance function will contribute to the creation of value for Ayvens by being a strategic partner to the business, as well as to guarantee and control the reliability of data, processes and technology used to produce financial information.

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