Accessibility Links

Compliance Officer - Regulations

  • Job type: Permanent
  • Location: Paris, Île-de-France
  • Salary: Competitive
  • Job reference: 329443/002_1531474066
  • Sector: Selby Jennings, Compliance
  • Date posted: 13/07/2018

A french financial institution with a global exposure is actively looking for a Compliance Officer - Regulation Advisory to expand the legal and compliance department. Directly reporting to the Head Compliance, you will be involved in the control and advisory of the different local and european regulations.

As a dynamic and pro-active compliance officer, you will be in charge of the following missions:

- Review of client documentations

- Training of employees on the current regulations

- Participation of the regulatory changes (FATCA, MiFiDII, SapinII, VOLCKER...)

- Implementation of the different reviewing tools in line with the last regulations

- Drafting and updating the internal control procedures and trades

- Advisory to the Management Board about the regulations changes


Your skills:
- Degree in a relevant field

- Similar compliance officer position within an international bank, asset management company or private bank

- Deep knowledge about the European and french regulations

- Fluent in french and English, any other language a plus

If you are interested in this opportunity, thank your for sending your CV to Frederic Spielmann.

Similar jobs
Senior Compliance Analyst
  • Job type: Permanent
  • Location: Frankfurt am Main, Hessen
  • Salary: Competitive
  • Description An international Asset Management company with a global exposure is actively looking for a Senior Compliance Analyst to act as a key member of the Legal and Compliance department in Frankfurt
Regulatory & Compliance Manager
  • Job type: Permanent
  • Location: Singapore
  • Salary: Negotiable
  • Description Manager, Regulatory & Compliance Award winning international consulting firm is currently seeking to hire a Regulatory & Compliance Manager located in the heart of Singapore
Compliance and Operations Manager
  • Job type: Permanent
  • Location: Singapore
  • Salary: S$100000 - S$120000 per annum
  • Description Our client is a leading Fund Management Group, and is seeking an experienced Compliance and Operations Manager to join their ranks. Responsibilities Manage regulatory matters
VP/AD of AML/KYC Compliance Advisory with Global Bank
  • Job type: Permanent
  • Location: Singapore
  • Salary: S$150000 - S$200000 per annum
  • Description Our client is a leading Global Banking Group, and is seeking an VP/AD of AML/KYC Compliance Advisory to join their ranks
Compliance Manager | Established Bank | Singapore
  • Job type: Permanent
  • Location: Singapore
  • Salary: S$80000 - S$120000 per annum
  • Description Exciting Compliance advisory role with an established bank with strong regional presence based in Singapore. This is a deputy team lead role.