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VIE Prague - Compliance Officer M/F

Amundi
Fonction
—
Lieu
—
Expérience
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Rémunération
€ – € /
Début
Tue, 28 Jul 2026 11:29:45 Z
Permis B
Non requis

Description de l'offre

• Support Local Compliance Officer, primarily in relation to financial security (AML/KYC - Know Your Customer & onboarding). Other areas of compliance include: •  monitoring of incoming EU regulation (check of market standards and approach in France or other states); • preparation of impact analysis of new regulations • communication with central team in Paris • implementing and performing controls within relevant compliance areas • Investigate alerts and make compliance decisions; • Update and maintain a compliance risk map, as well as other compliance documents; • supporting the preparation of various reports to the Amundi group or to the Authorities.
• Support Local Compliance Officer, primarily in relation to financial security (AML/KYC - Know Your Customer & onboarding). Other areas of compliance include: •  monitoring of incoming EU regulation (check of market standards and approach in France or other states); • preparation of impact analysis of new regulations • communication with central team in Paris • implementing and performing controls within relevant compliance areas • Investigate alerts and make compliance decisions; • Update and maintain a compliance risk map, as well as other compliance documents; • supporting the preparation of various reports to the Amundi group or to the Authorities.

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