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Contrôleur Permanent LCB-FT(H/F) – CDD @ Rothschild & Co

Paris, Île-de-France, FROnsiteFull Time
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About this role

Contrôleur Permanent LCB-FT(H/F) – CDD at Rothschild & Co. Location: Paris, Île-de-France, France. Role: preparing controls, executing controls, monitoring risks Requirements: Higher education in finance/audit/risk, minimum 3 years in compliance or permanent control within a financial institution, strong knowledge of French/EU AML, sanctions and asset freeze rules, organisational and reporting skills. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time, Temporary Workplace: Onsite Languages: French

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