Senior Compliance Program Manager

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 Suspicious Transaction Report (STR) decisions and serve as a primary point of contact for relevant French regulatory and supervisory authorities.
Ensure all regulatory reporting relating to AML/CFT, Financial Crime and Compliance is completed accurately and within applicable deadlines.
Ensure AML/CFT and financial crime risks are appropriately identified, documented, escalated and reported to senior leadership.
Provide advice and guidance on Compliance policies, new products, business initiatives and expansion plans.
Provide effective oversight of outsourced Financial Crime Compliance activities.
Direct and oversee the monitoring and testing of key AML/CFT and Compliance controls.
Track relevant regulatory developments and direct the implementation of required regulatory changes.
Manage and support internal and external audits, regulatory reviews and inspections.