Identification of control points and regulatory references to develop the internal tool "Belt Solutions" (an innovative and digital solution for Internal Control Officers and Compliance Officers, financial sector professionals (FSPs) and management companies to manage and monitor their control work).
Design or update regulatory documentation or compliance policies for management companies/AIFM, investment funds and financial sector professionals
Assistance in the preparation of periodic regulatory reports and AML/CFT training materials.
Participating in the acceptance and monitoring process of the company's clients.
Carrying out a regulatory watch to be shared internally and with clients.
Outils informatiques et logiciels
Pack Office (bonne maîtrise, en particulier EXCEL)