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Compliance Officer (Paris)


  Paris,   75000

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  Compliance & Financial Crime    Permanent

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Compliance, Conduct & Financial Crime Officer (Paris)

You'll be supporting our Regional Heads of Compliance & Conduct and the Regional Head of Financial Crime on regulatory compliance, conduct and financial crime oversight and acting as the branch Money Laundering Reporting Officer.

Responsibilities

  • Acting as a trusted advisor to the business and support management
  • Providing support on interactions with relevant local regulatory bodies
  • Establishing and maintaining a local compliance and financial crime governance framework
  • Assisting with monitoring of business, systems and controls and providing oversight of the business
  • Deliver and plan compliance training

Requirements

  • Knowledge of the local regulation and legislation 
  • 4+ years of experience in a similar position
  • Fluent in French and English
  • Ideally compliance and financial crime certificaitons

We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.

Max.Doman

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