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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.

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