Investment Firms Supervisor
Current- Processing all requests from Investment Firms, including questions relating to the regulations in force, "agrément",.. ; - Assessment of business models and risks of Investment Firms ; - Assessment of reports from internal control functions ; - Assessment of ICAAP, ILAAP reports and other documents from Investments Firms as well as reports from approved company auditors ; - Analysis and monitoring of prudential reporting ; - Contribution to the monitoring of money laundering prevention and the fight against the financing of terrorism ; - Participation of on-site control missions and drafting of control reports ; - Writing opinions, analysis or observation notes, reports and letters ; - Participation in multidisciplinary working groups linked to prudential supervision of Investment Firms ; - Sustainable Finance working group member.