Compliance Officer, French Banking

6 days left

Recruiter
Citrus Global
Location
France (FR)
Salary
Competitive Salary + bonus + benefits
Posted
26 Jun 2018
Closes
26 Jul 2018
Contract Type
Permanent
Hours
Full Time
Travel
None

Our client is a leading French Development bank with an excellent market reputation. They are looking for a Compliance Officer to strengthen their team.

The Role:

  • Implementation of the compliance mechanisms and compliance culture throughout the bank
  • Draft and update compliance standards: analysis of regulatory obligations in the areas of compliance,
  • Implementation of  AML / CFT systems
  • Training staff throughout the bank on compliance procedures and regulatory changes 

Skills/Experience Required:

  • Minimum of 3 years Compliance experience within a financial institution 
  • Strong knowledge of the regulatory environment, particularly the French market 
  • Strong finical crime knowledge and experience, including KYC, AML, CTF
  • Fluent in French & English

If you would be interested in knowing more, please apply below and a consultant will be in touch!

Apply for Compliance Officer, French Banking

Already uploaded your CV? Sign in to apply instantly

Apply

Upload from your computer

Or import from cloud storage

Your CV must be a .doc, .pdf, .docx, .rtf, and no bigger than 1MB


4000 characters left

Marketing Communication

We'd love to send you information about Jobs and Services from CareersinCompliance by email.

All emails will contain a link in the footer to enable you to unsubscribe at any time.


When you apply for a job we will send your application to the named recruiter, who may contact you. By applying for a job listed on CareersinCompliance you agree to our terms and conditions and privacy policy. You should never be required to provide bank account details. If you are, please email us.