Job Purpose
Lead the Front Office’s risk control framework by overseeing operational and supervisory controls, driving compliance, and embedding a risk-aware culture across the organization.
Key Responsibilities & Accountabilities
- Implement first-level operational controls (transaction monitoring, KYC, screening…)
- Lead the implementation of the supervisory control plan, ensuring full compliance with NBK France SA policies and French regulations.
- Risk Escalation: Drive the identification, escalation, and resolution of anomalies, ensuring RMs take accountability for risk mitigation.
- Design, monitor, and enforce action plans for issues, ensuring sustainable resolutions.
- Identify and implement strategic enhancements to business processes and controls.
- identify, assess and report risks, ensuring they are in line with the organisation’s risk appetite and regulatory standards.
- Ensure the existence, efficiency and respect of Policies and Procedures.
Qualifications & Experience
- Currently enrolled in a university program (Bachelor’s or Master’s) in Compliance, Risk Management, or a related field.
- Minimum Master 1 (or equivalent academic level).
- Basic knowledge of compliance topics (e.g., KYC, AML, regulatory frameworks).
- Proficiency in MS Office (Excel, Word, PowerPoint).
- Professional English (written and spoken).
Skills
- Ability to work independently under guidance.
- Time management and organizational skills.
- Analytical mindset with attention to detail.
- Basic reporting skills (e.g., compiling data, drafting simple reports).
Competencies
- Rigorous and precise in tasks.
- Quality-focused with a commitment to accuracy.
- Ability to analyze and synthesize information.
- Good interpersonal and communication skills.
- Adaptability and curiosity to learn.
- Problem-solving mindset.
- Team player with a collaborative approach.
- Proactive attitude (e.g., asking questions, seeking feedback).