Background university diploma in finance and economic or law with proven ability to manage data. .
Knowledge of legal and compliance methods, principles, standards, processes, and systems around ABC field. A knowledge of the Sapin II framework is helpful but not mandatory.
Ability to quickly understand the operational processes within the Group.
Excellent analytical and investigative skills to identify and assess risks and conduct deeper research to understand the framework when performing controls.
Economic and intercultural understanding.
Affinity to digital market topics, notably strong computer skills and proficiency in Microsoft Office and other relevant software required in the performance of ACB C2N.
Strong organizational skills to keep accurate records and documentation on ABC C2N.
Negotiation and communication skills.
Flexibility regarding the organization currently under construction and ability to adapt to changing laws, regulations, and compliance standards.
Perseverance, assertiveness, and ethical values.
Primary Skills
Excellent analytical and investigative skills to identify and assess risks and conduct deeper research to understand the framework when performing controls.
Secondary Skills
Affinity to digital market topics, notably strong computer skills and proficiency in Microsoft Office and other relevant software required in the performance of ACB C2N.
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