Compliance Officer, Audit Background - Corporate Banking

Recruiter
Citrus Global
Location
Paris, Ile-de-France (FR)
Salary
Competitive Salary + bonus + benefits
Posted
04 Jul 2018
Closes
04 Aug 2018
Contract Type
Permanent
Hours
Full Time
Travel
None

Our client is one of the leading Corporate Banks in Europe. They have achieved continuous growth and are looking for Compliance professionals with a Corporate Banking or Audit background to join their growing Compliance teams in Paris and Luxembourg. 

The Role:

  • This is a dual purpose role covering both Financial Crime and Regulatory Compliance within a growing team
  • Assist the Chief Compliance Officer with all Compliance tasks, including subordinate branches across Europe
  • Establish policies & procedures related to bank activities, perform compliance controls such as MiFID 2 and AML

Skills/ experience required:

  • Previous Corporate Banking experience from either an Audit or Compliance background
  • Corporate banking knowledge and experience is essential
  • Regulatory knowledge including MiFID 2 and Data Protection
  • AML/KYC experience and knowledge
  • Fluent in French and English

My client is looking for candidates from Mid up to Senior level to join their Compliance teams.

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

Apply for Compliance Officer, Audit Background - Corporate 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.

Similar jobs

Similar jobs