Financial Security & Regulatory Compliancespecialist

Candidates please send your CV in English KEYRESPONSIBILITIES Within the Internal Control Department (in theFinance Division) of the Questel Group and under the responsibilityof the Internal Control Manager, you will contribute to thefollowing missions : -Assist in the implementation of a third-partyrisk management framework focused on international sanctions (suchas EU, US OFAC, HM Treasury) and anti-bribery and corruptioncompliance : - Analyze third parties (customers and suppliers)targeted by restrictive measures or with adverse media - exposure,and present the assessment results to the Internal Control Managerfor evaluation.- Maintain up-to-date third-party risk assessmentresults.- Ensure communication of risk assessment results to therelevant teams.- Conduct regulatory watch on high riskjurisdictions and international sanctions, updating existingpolicies and - procedures as necessary.- Manage internalstakeholder requests. -Assist in the implementation of theanti-corruption framework in compliance with the Sapin 2 law andapplicable anti-bribery and corruption regulations : - Assist indrafting and updating of policies and procedures.- Assist in theimplementation of anti-corruption training and communications.-Contribute to various projects and initiatives to strengthen thecompliance framework at the group level : - Perform regulatorywatch.- Prepare risk awareness raising communications. - Manageinternal stakeholder requests. REQUIRED PROFILE Education andexperience : - You are preparing a Master's degree in Legal,Compliance, Finance or Audit - Solid level of English - Goodknowledge of MS Office tools (Word, Excel, PowerPoint)- Knowledgeof compliance basics will be an asset - Fluent in English Personalattributes : - Rigor / Autonomy / Organization - Analytical skills andability to synthesize information - Team spirit - Proactivity / Initiative - Good communication skills