Le métier de Compliance Officer est un métier clé pour les sociétés. Quel que soit le secteur d’activité, il est au croisement du droit et de l’opérationnel. C’est un métier exigeant dont la mission principale est de définir un tableau de contrôle compliance cohérent.
Stéphane Badey, Partner chez Arendt Regulatory & Consulting, revient sur la diversité et les challenges de la fonction de Compliance Officer.
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Stéphane Badey is a Partner at Arendt and heads Arendt Regulatory & Consulting (ARC). Stéphane started his career in 1998 in the consulting practice of a Big Four company where he acquired extensive experience in regulatory and compliance matters in the fund management industry, before joining a leading asset servicing bank where he became Director Compliance Europe. He specialises in anti-money laundering regulations and advises clients on all aspects relating to their AML/KYC framework. Stéphane also has a particular interest in Environmental, Social and Governance (ESG) matters, especially on sustainability-related financial and regulatory aspects. He is an active member of ALFI, LPEA and...
PARTNER PARTNER ARCAMLD6 is set to address the organisation of the institutional AML/CFT framework at national level. The new directive transfers the rules applying to the private sector from AMLD6 to the newly adopted regulation on AML/CFT in order to ensure a consistent level of compliance across...
