As part of our growth, we are recruiting a Compliance and Internal Control Officer or Manager with a planned progression toward a certified RCCI (Head of Compliance and Internal Control) role.

Your Role

Reporting to the General Secretary, you will contribute to the structuring, implementation, and oversight of the compliance and internal control framework, gradually taking on all the responsibilities of an RCCI.

Your Missions

🛡️ Regulatory Compliance

• Design, update, and implementation of the compliance and internal control plan;
• Compliance analysis of management activities (AML/CFT, conflicts of interest, market abuse, fee control);
• Regulatory monitoring and participation in adaptation projects (e.g., DORA, SFDR);
• Implementation and follow-up of compliance procedures;
• Review and validation of marketing materials, websites, pitch decks, LP reporting, etc.;
• Preparation and validation of responses to investor due diligence requests.

🔍 Internal Control & Risk Management

• Development of risk mapping (management company and funds) and follow-up of action plans;
• Execution of second-level controls on key operational processes (investments, fundraising, fund lifecycle, etc.);
• Maintenance of the incident log and follow-up on resolutions;
• Potential involvement in risk management function, with external annual review if needed;
• Monitoring of compliance with internal policies, particularly ESG/SFDR-related.
• Monitoring of the custodian control.

📈 Reporting & Supervision

• Supervision or production of regulatory reporting (AIFMD, ESG, non-financial, etc.);