kandidatu France

Internal Controller - Compliance Referent

Caisse des Dépôts et Consignations (CDC) · State civil service

En français : Contrôleur·euse interne - Référent conformité

This job in plain words

The job is based in Lyon, in the regional office of the Caisse des Dépôts, supporting the Secretary General. It involves checking files, promoting a compliance culture and monitoring operational risks; remote work is possible.

Open to non-civil servants Remote work possible

Can you apply?

The job is open to civil servants (titulaires) and contract agents. The profile asks for a civil servant of category A.

Category
Category A (executive)
Diploma
Not stated
Contract
Civil servants (titulaires) and contract agents. Contract type and length not stated.

The profile they want:

  • Knowledge of internal control rules in banking.
  • Good legal, economic and financial knowledge.
  • Good skills in office tools (Excel, Word, Teams, PowerPoint).
  • Rigour, method and sense of responsibility.
  • Good people skills, diplomacy and teaching ability.

What you would do

  • Carry out spot checks on samples and analyse the results.
  • Propose preventive and corrective action plans.
  • Follow incidents in the Prism system and their action plans.
  • Check compliance with standards and regulatory obligations.
  • Monitor updates of KYC files and produce regular reports.
  • Help prepare the regional operational risk committee.

How to apply

Apply online on the official offer page, using the Postuler button.

Good to know:

  • Remote work possible under the company agreement, up to 3 days a week.
  • Job vacant from 7 September 2026.
  • Category A post, no management duties.
  • All posts are open to people with disabilities.

We wrote this summary automatically from the official offer. Only the offer published on Choisir le Service Public counts: read it before you apply. Source: Choisir le Service Public (DGAFP), Etalab 2.0 licence.

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