Compliance Officer, French Banking

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!

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