Role: Compliance Officer
Reporting to: Head of Legal and Compliance
Location: Paris, France
We have been engaged by a leading multinational bank to find a Compliance Officer to join their Paris branch. With Headquarters in London and presence in 14 countries across 3 continents, this bank is a leader on the global stage.
The Role:
- Implementation of the compliance monitoring plan; undertaking testing and monitoring
- Assisting in the upkeep of the policies and procedures related to the compliance programme
- Assisting with periodic reporting to the regulating authorities
- Maintaining compliance documentation and complaints related records
- Drafting compliance related reports to the Executive Committee and various boards
- Reviewing regulatory compliance topics such as MiFID II
- Performing AML/CFT controls and related reporting
- Participate in various project-based initiatives, collaborating closely with different teams
The Candidate:
- 3+ years of financial markets experience, ideally on a global scale
- Good working knowledge of France regulatory requirements
- Effective interpersonal and communication skills and strong written and verbal skills
- Highly motivated with a strong work ethic and a desire to learn
- Fluent written and spoken English required, fluency in French is a strong advantage
