Chargé de Conformité LCB-FT H/F
RENAULT DO BRASIL S.A.(1 month ago)
About this role
The Chargé(e) LCB‑FT will join the Compliance department of Mobilize Financial Services (Renault Group) to support and strengthen the company’s AML/CFT framework in line with ACPR, TRACFIN and Group standards. The role contributes to maintaining regulatory compliance and overseeing risk control across automotive financing activities and distribution channels.
Required Skills
- KYC
- KYB
- AML Monitoring
- Sanctions Screening
- UBO Verification
- Risk Assessment
- Investigations
- Regulatory Reporting
- Policy Writing
- Training
+2 more
Qualifications
- Master (Bac+4/5) in Law
- Master (Bac+4/5) in Finance
- Master (Bac+4/5) in Risk Management
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