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IntermarchéPosted 4 weeks ago

Alternance – Chargé(e) RCCI (Risques, Conformité & Contrôle Interne) H/F

On-siteVert-le-Grand, Île-de-France, France

ContractEntry LevelEnterprise

Job Summary

Contribute to updating the operational risk mapping, participate in executing the second-level permanent control plan, and assist in analyzing and processing alerts related to money laundering and terrorist financing. Support the tracking and analysis of incidents, anomalies, recommendations, and action plans, while contributing to the development of regulatory reporting and tracking indicators. Work under the supervision of a mentor within the RCCI team at Banque Chabrières, a bank serving the retail network of the Les Mousquetaires group. This alternance requires a Bac+4 to Bac+5 degree in banking, finance, risk management, audit, or internal control, with a focus on analytical skills, rigor, and confidentiality. The role is based at the Parc de Tréville in Bondoufle, with possible remote work and benefits including a company cafeteria, gym, and concierge services.

Required Qualifications

  • Formation de niveau Bac+4 à Bac+5 en Banque, Finance, Gestion des risques, Audit, Contrôle interne, Conformité ou domaine équivalent
  • Bonnes capacités d'analyse et de synthèse
  • Rigueur, organisation et sens du détail
  • Maîtrise des outils bureautiques, notamment Excel
  • Capacité à travailler en équipe
  • Discrétion dans le traitement des informations confidentielles

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