Compliance Officer

Introduction :

Our client, a reputable financial institution with strong international exposure, is looking to strengthen its Compliance Department with the addition of an Compliance Officer .

This role is ideal for a compliance professional seeking to deepen their expertise within a dynamic banking environment known for high standards, collaboration, and excellent development opportunities.

Responsibilities :

Support the Chief Compliance Officer and Compliance Officer in monitoring and mitigating compliance risks.

Perform compliance checks and ensure proper documentation of client files in line with AML, MiFID , FATCA , CRS , and other regulations.

Assist in drafting and implementing internal policies, guidelines, and corrective measures.

Centralise information on breaches, complaints, and conflicts of interest, and provide guidance to staff on compliance matters.

Profile :

Bachelor's degree with a minimum of 4 + years of experience in compliance, preferably in private or corporate banking.

Strong analytical skills, attention to detail, and good command of IT tools.

Excellent communication skills in English; French and Portuguese are an asset.

Discreet, professional, and proactive, with a structured approach to work.

Offer :

Joining this institution means :

Working within a stable and well-organised banking environment.

Collaborating closely with senior Compliance experts.

Gaining broad exposure to regulatory frameworks and internal control processes.

Developing your skills in a supportive, people-oriented team.

Benefiting from a structured onboarding and training plan.

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