Alternance - Risk Management, Contrôle Interne & Compliance (H/F)
Paris, Ile-de-France, France
EUR 21K-22K (estimate) Entry-level Apprenticeship Full Time
Tasks
- Assess third party integrity
- Automate reporting with Power Automate
- Conduct benchmarks and comparative analyses
- Consolidate risk action plans
- Create Power BI dashboards
- Document procedures standards and best practices
- Ensure data quality, reliability, and availability
- Implement anti corruption compliance programs
- Maintain Excel reporting
- Maintain Power BI dashboards
- Maintain SharePoint sites
- Maintain compliance requirements in internal tools
- Maintain risk incident registers
- Monitor risks and compliance updates
- Perform functional and technical tool improvements
- Prepare governance committee materials
- Prepare internal control self assessment campaigns
- Support AML and counter terrorist financing compliance
- Support KYC and KYBP processes
- Update internal control procedures
- Update risk maps
Perks/Benefits
- Community Day
- Flexible working hours
- Internal mobility
- Meal vouchers
- Paid vacation vouchers
- Professional development
- Telework
Skills/Tech-stack
Anti-Money Laundering | Anti-corruption | Automation | Compliance | Dashboards | Data Quality | Data availability | Internal Controls | Internal auditing | KYBP | KYC | Microsoft 365 | Microsoft Excel | Microsoft PowerPoint | Microsoft Word | Money Laundering | Power Automate | Power BI | Risk Management | SharePoint | Third Party | Third-Party Risk | Third-party risk management
Education
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