Compliance

Ensure the compliance of our actions to protect the Bank and the interests of our clients

Are you always up-to-date with national and international news? Do you have excellent teaching ability and an interest in joining an organisation where you’ll never get bored?

If so, you’re the perfect fit for Compliance: banking standards and rules that are constantly changing. Working within the Compliance department, you’ll be involved in three areas: financial security, regulatory compliance and auditing.

We're hiring

You will get to work on fascinating geopolitical questions 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 personalised 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

Join us