In this role, you support the Head of compliance in all aspects of the compliance control framework of Amundi Luxembourg to ensure compliance with regulatory obligations and regulation and follow actions to mitigate non-compliance risks.
The purpose of the role will be to provide efficient and high-quality compliance support in the following areas:
Ensure compliance with the current laws and regulations, particularly in the prevention of the risk of money laundering ans the financing of terrorism: responsibility for daily monitoring of alerts (international sanctions / PEP and transactions), controls of KYC files, AML/FT risk assessment.
Be involved in the global compliance control program and the identification of non-compliance risks.
Contribute to the production of control reports to the governing bodies, Compliance Committee, Amundi Group Central compliance and regulator.
Participate in the oversight and due diligence of delegated activities: distributors, fund transfer agent.
Participate in the regulatory watch, interpretation of laws, and their implementation (action plan, procedures, controls etc.)
Participate in the implementation, monitoring and validation of procedures and policies.
Give advice, opinions or validations on regulatory or ethical aspects.
Master degree in Law, Finance or Economics