Regional Compliance Specialist
il y a 3 semaines
At Capijobnew, we are seeking a highly skilled Regional Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that our business operations are in line with local and international regulatory requirements.
Key Responsibilities- Implement and monitor local and international regulatory requirements
- Draft and review compliance manuals, policies, and procedures
- Act as local Money Laundering Reporting Officer (MLRO) and undertake client onboarding and CDD/KYC responsibilities
- Draft and review risk assessments and compliance monitoring programs, conduct compliance testing and controls
- Design and deliver training on required topics, such as AML and Conduct risk
- Ensure local reporting duties are completed
- Review marketing communications
- Prepare documentation for internal and external audits
- Support compliance-specific projects on a case-by-case basis
- Minimum 5 years of experience in Compliance within a financial services firm
- Sufficient knowledge and experience to act as local MLRO/AML responsible
- At least 3 years of experience in a role as Compliance Responsible/MLRO
- Good knowledge of local regulatory requirements, including MIFID II
- Knowledge of marketing and distribution of financial products and cross-border guidelines
- Native speaker/fluent in French and English (additional languages are an advantage)
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Regional Compliance Specialist
il y a 3 semaines
Cannes, Provence-Alpes-Côte d'Azur, France Capijobnew Temps pleinJob DescriptionAt Capijobnew, we are seeking a highly skilled Regional Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that our business operations are in line with local and international regulatory requirements.Key ResponsibilitiesImplement and monitor local and international...
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il y a 4 semaines
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Compliance Officer
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Cannes, Provence-Alpes-Côte d'Azur, France Capijobnew Temps pleinJob Title: Regions Compliance OfficerCapijobnew is seeking a highly skilled Regions Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring that our financial services operations comply with local and international regulatory requirements.Key Responsibilities:Implement and monitor regulatory...
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Compliance Officer
il y a 4 semaines
Cannes, Provence-Alpes-Côte d'Azur, France Capijobnew Temps pleinAbout the RoleCapijobnew is seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance function, you will be responsible for ensuring that our business operations are in line with local and international regulatory requirements.Key ResponsibilitiesImplement and monitor regulatory requirements, staying up-to-date with...
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il y a 4 semaines
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il y a 4 jours
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il y a 4 semaines
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