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JOIN THE COMPLIANCE DEPARTMENT
Be the guardian of the compliance of our actions and the protector of the bank and our clientsAre you always up-to-date with national and international news? Do you have excellent teaching ability and an interest in joining an organization where you’ll never get bored?
If so, you’re the perfect fit for Compliance! Banking standards and rules are constantly changing: working within the Compliance department, you’ll be involved in three areas: financial security, regulatory compliance and auditing.
WE'RE HIRING
WORK ON FASCINATING TOPICS RELATED TO EIGHT MAJOR SOCIETAL CHALLENGES
The fight against money laundering and financing terrorism
Embargoes – international sanctions
KYC (Know Your Customer)
Client protection
Market integrity
The fight against corruption
Risk prevention related to tax evasion
Data protection
1,600 employees working in Compliance around the world, 800 of whom are in France
JOIN THE CONTROL SERVICE AND ENJOY THESE BENEFITS
Orientation and personalized support
Cutting-edge technology for detecting risks: big data, artificial intelligence (AI), machine learning, etc
Expert training: the Compliance Academy
A collaborative environment that helps ideas grow
OUR LATEST JOBS IN COMPLIANCE
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