Compliance

Be the guardian of the compliance of our actions and the protector of the bank and 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 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

Your future with us
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Profiles wanted
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STUDENTS & GRADUATES
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