Apprenticeship - 2 years - Compliance Officer (F/W)

Description du poste:

Company Description

Second largest banking group in France, Groupe BPCE is a robust, socially committed cooperative banking group. Drawing on the strength of the roots we have developed in local communities, we serve a total of 30 million clients globally, including 9 million cooperative shareholders who own 100% of the capital of the Banques Populaires and Caisses d'Epargne via their cooperative shares.

At BPCE Equipment Solutions, we are proud to accompany the big and small transformations that shape significant industries. With approximately 1,600 employees and our presence in 14 countries, we are regularly awarded, notably at the Leasing Life Awards as "SME Champion of the Year" and/or "European Lessor of the Year."
We are a leader in Europe and the second-largest player in the world in equipment financing. Backed by the strength of Groupe BPCE and deeply connected to the field, we are proud to create responsible integrated equipment solutions. We are a great place to work, driven by simplicity, agility, and sustainability.
At BPCE Equipment solutions we are "Financing Ambition & Empowering Progress"

Job Description

Description:
BPCE Equipment Solutions (BPCE ES), a company of the BPCE Group, specializes in financing sales and professional equipment for companies. The company is a leader in Europe and no. 2 worldwide in this market.
BPCE ES has a strong international presence, with activities in several countries through its various entities.
The Compliance department at BPCE ES is attached to the General Secretariat and supports teams in France and abroad on compliance issues, while contributing to regulatory and reputational risk management.

Your tasks within the team

In collaboration with the members of the Compliance team, your main tasks will be to:

1°) Contribute to compliance exercises and campaigns (risk assessment, KRI, capacity assessment...)

2°) Organize and participate in compliance committees, and draft reports

3°) Contribute to the update and dissemination of compliance policies and procedures

4°) Participate in the processing of internal and external information requests

5°) Follow up on identified incidents and associated actions

6°) Contribute to reporting and updating compliance indicators and logs (mandatory training, gift declarations, etc.)

7°) Update the compliance intranet site and propose improvements

8°) Interact with international entities on compliance matters and support their requests

Why choose us?
A group committed to social and environmental issues, by joining Groupe BPCE, you will be working in a hybrid work environment that encourages collaboration.

As a responsible employer committed to building an inclusive work environment, we offer the same opportunities to talents from all backgrounds, regardless of your age, origin, sexual orientation, disability...
You will integrate an international environment, within a community of experts that places excellence, impact and collective action at the heart of everything it undertakes.

As soon as you arrive, you will be integrated into our teams and learn every day alongside our experts who will accompany you in your missions. Gradually, you will gain autonomy on your projects to make this experience a real career accelerator.

Your quality of life and working conditions are at the heart of our concerns.

As such, you benefit from various advantages:
Profit-sharing bonus.
Remote work days (depending on the pace of your department and your work-study program)
Coverage of 60% of your transport ticket
Discounted ticketing for our works council (concerts, cinema, sports...)
BPCE ES provides a company restaurant at competitive rates as well as digital restaurant vouchers when you are working from home.

* If you have 3 months of seniority on the reference year
Creating, daring, innovating and entrepreneurship are part of our DNA. If you also want to be in action, evolve in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, we are made to meet!

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Required Skills/Qualifications/Experience

You are currently pursuing a Master 1 or 2 in Law, Banking, Finance or Audit/Compliance.

- You ideally have knowledge of banking and financial regulations
- You have the ability to work as part of a team in an international, precise and rigorous environment
- You show autonomy and dynamism.

- You are familiar with digital tools and standard computer software (Office suite)

- You are fluent in English! Your level of English allows you to conduct a conversation, analyze and write.

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