Main Mission

Level 2 Analysis of transactions in line with Group policy and Regulations.

Main responsibilities

The review of Level 2 alerts on transactions from various business units to ensure compliance with the international regulations in force and the Group Policy on Sanctions and Embargoes, namely:

o Analysis of operations with regard to the relevant regulations and Group Policy

o Decision-making on operations

o Monitoring the implementation of these decisions by entities (including monitoring the accounting treatment)

· Participation in the improvement of the existing system and coordination with the sites in Paris/Bucharest (sharing of good practices, harmonization of analyses);

· Participation in other missions of the department as needed (coordination with the Management Support team, training, new products and processes, reporting, communication).