stage AML/CFT

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

1. Implement first-level operational controls (transaction monitoring, KYC, screening…)
2. Lead the implementation of the supervisory control plan, ensuring full compliance with NBK France SA policies and French regulations.
3. Risk Escalation: Drive the identification, escalation, and resolution of anomalies, ensuring RMs take accountability for risk mitigation.
4. Design, monitor, and enforce action plans for issues, ensuring sustainable resolutions.
5. Identify and implement strategic enhancements to business processes and controls.
6. identify, assess and report risks, ensuring they are in line with the organisation’s risk appetite and regulatory standards.
7.  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).