Chargé(e) de conformité
Sodexo Benefits and Rewards Services(2 months ago)
About this role
A Compliance Officer at Pluxee France is responsible for ensuring the application of laws, regulations and internal procedures across the organization, with a focus on AML (LCB-FT) and Sapin II frameworks. The role supports commercial and operational teams with pragmatic compliance solutions, oversees third-party screening and transaction monitoring, and delivers reporting and training to strengthen the company’s compliance culture.
Required Skills
- AML
- KYC
- KYB
- Transaction Monitoring
- Anti-Corruption
- Risk Management
- Regulatory Monitoring
- Compliance Reporting
- Policy Deployment
- Training
+4 more
Qualifications
- Master's Degree (Bac+5) in Law/Compliance/Finance or Business School
About Sodexo Benefits and Rewards Services
pluxeegroup.comDiscover the world of Pluxee, a leader in employee benefits offering personalised experiences that redefine engagement for 36 million employees.
View more jobs at Sodexo Benefits and Rewards Services →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Sodexo Benefits and Rewards Services
Business Development Representative
Sodexo Benefits and Rewards Services(4 days ago)
Key Account Manager
Sodexo Benefits and Rewards Services(5 days ago)
Supervisor de Operações Meios de Pagamentos
Sodexo Benefits and Rewards Services(5 days ago)
Analista de Sistemas Jr
Sodexo Benefits and Rewards Services(5 days ago)
Similar Jobs
Chargé de Conformité LCB-FT H/F
RENAULT DO BRASIL S.A.(1 month ago)
CDD - Chargé de Conformité H/F
RENAULT DO BRASIL S.A.(25 days ago)
AML Senior Compliance Analyst/Specialist- Sanctions Screening/Transaction Monitoring-1
Mastercard(1 month ago)
Analyst, Transaction Monitoring
Airwallex(1 month ago)
VP, AML BRCM - Strengthen AML Assurance (AML)
UOB(2 months ago)
Compliance System Manager
UOB(2 months ago)