Join a global investment group and take pride in helping build a sustainable future. We value your unique contribution to a world-class team. We give you work that allows you to flourish and excel. We offer opportunities to learn from experts who generously share their knowledge.
Requirements
- Conduct research in public and private databases using rigorous analysis methods
- Validate the scope of the required checks based on the file, including the identification of individuals or entities related, adjusting to the specific investment context
- Perform analyses on business partners, suppliers, evaluating, inter alia, reputation risks including money laundering and terrorist financing (ML/TF) associated with the portfolio
- Analyze and write a structured report evaluating the overall Financial Security risk for the files
- Write documents and analyze information requests in the context of diligence checks concerning La Caisse and its subsidiaries
- Ensure the archiving and updating of relevant documents and enter data using internal technological tools
- Coordinate, as needed, mandates entrusted to external providers
- Possibility of writing and revising documents related to transactions or asset management in the portfolio
Benefits
- Equal employment opportunities
- Promoting equity, diversity, and inclusion
