Senior Compliance Program Manager
Convera
- Location
- Paris, France
- Work model
- On-Site
- Level
- Senior
- Posted
- 1h ago
About this role
Senior Compliance Program Manager – Compliance Officer, France
Location: Paris
We are looking for a motivated and experienced Senior Compliance Program Manager who will act as Convera’s Compliance Officer for its French operations.
In this role, you will help promote a strong compliance culture across Convera by ensuring that an effective compliance program is in place, enabling employees to make informed, risk-based decisions as they execute their business plans.
This is a high-impact, hands-on role within Convera’s Financial Crimes Compliance function. The successful candidate will be responsible for strategically implementing the Compliance program, identifying and managing financial crime risks, and partnering closely with Convera’s leadership team.
Responsibilities
• Execute all responsibilities associated with serving as the Compliance Officer for Convera’s French operations, including responsibilities relating to AML/CFT, financial crime and sanctions matters.
• Be responsible, directly or through appropriate delegation, for <span