Compliance Expert – International Sanctions and Embargoes
Bucarest, Roumanie
3 zile în urmă


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).

    Profile required

  • 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;
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