Compliance Officer

JCW Resourcing UK

Compliance Officer

  Paris, Paris
2 months ago
Permanent/Fixed Term
Compliance & Financial Crime

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As a Compliance Officer, you will work in the Compliance department of an international bank (Wholesale Banking, Commercial Real Estate Financing, Treasury Services, Private Banking). It is a small department of 4 compliance professionals with strong backgrounds, where everyone learns from each other.


The role

  • You’ll oversee staying updated on all legal and regulatory developments, analyse their impact on the bank, design and implement compliance projects in collaboration with stakeholders
  • Perform a risk analysis and prepare a compliance assessment on the Bank’s activity as well as on new products or services before they are marketed
  • Carry out risk-based monitoring and evaluation in order to implement preventive/corrective strategies to address compliance issues
  • Review and revise Compliance policies, procedures, and manuals
  • Prepare regulatory reports
  • Provide internal reports on a regular basis to governance bodies to keep local Management, the Board and Group Compliance updated on progress of compliance activities


Your profile

  • 4/5 years of professional experience in financial institutions in a Compliance or Legal department
  • University Degree with major in law (banking and finance law, business law, company law, compliance), finance, internal audit or related fields
  • Fluent English

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.

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Lucy Henry

Email Lucy
33 (0)1 87 65 23 05

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