Compliance Director
il y a 1 semaine
Our client, a leading financial services institution, is seeking an experienced Compliance Director to lead their regulatory compliance efforts in Paris. The ideal candidate will have a strong understanding of compliance principles, regulatory obligations, and financial market operations.
Key Responsibilities:
- Develop and implement effective compliance policies, procedures, and risk management strategies to ensure adherence to regulatory requirements.
- Collaborate with senior management and the legal department to interpret and implement relevant laws, regulations, and standards.
- Analyse financial, legal, environmental, and reputational risks, and implement effective control points to mitigate vulnerabilities.
- Oversee the application of compliance policies, ethics standards, and risk prevention measures to ensure market integrity and legal compliance.
- Support and lead compliance audits, inspections, and investigations conducted by regulatory authorities.
Requirements:
- Minimum of 5-8 years of experience in compliance, risk management, or a related field, ideally with experience in a managerial role.
- Strong analytical, problem-solving, and risk management skills with the ability to provide clear advice to stakeholders.
- Fluent in English and French with excellent communication and interpersonal skills.
- Possession of an RCSI card is mandatory.
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