Analyze level 2 embargo alerts on transactions.
What you will do :
The study of level 2 alerts on the transactions of various poles of activity to ensure compliance with the international regulations in force and the Group Policy on sanctions and embargoes, namely :
The analysis of operations with regard to the regulations concerned and the Group Policy ;
Decision-making on operations ;
Monitoring of the application of these decisions by the entities (including the follow-up of the accounting treatment) ;
Participation in the improvement of the existing system and coordination with the existing site in Paris (sharing of good practices, harmonization of analyzes) ;
Participation in other missions of the service when needed (coordination with the Management Support team, training, new products and processes, reporting, communication).
Knowledge of different banking products and payment systems (SWIFT / SEPA) ;
A very good level of French and English both written and oral ;
Knowledge of European, French and US regulatory frameworks on embargo and international financial sanctions ;
First experience - minimum 1 year - in one of the areas : Audit, Legal, Compliance, Banking Operations;