AFC Compliance Controls and Reviews - Senior Associate

<h2><strong>About the opportunity</strong></h2> <p>We are currently looking for 2nd line Control officer to join the Group Anti-Financial Crime Compliance, Controls, and Reviews (ACCR) team to work on the French branch controls, either based in Paris or Berlin. You will be in charge of autonomously performing the MLRO controls on local AFC processes. You will prepare the control reports and communicate on the outcome of the controls to the controlled teams. You will support them on the definitio