About this role
Description des tâches: • Definition/update of the compliance risk assessment covering all the activities of the Bank • Design of the resulting Compliance monitoring plan and its implementation • Provision of day-to-day advice to the Authorized Management or operational teams • Participate in the regulatory watch process • Coordination with European branches to ensure compliance with local requirements and group guidelines • Participate in compliance projects and liaise with the involved internal and external stakeholders where necessary • Draft high-quality reporting to internal and external stakeholders • Act as a back-up within the frame of AML/CFT responsibilities of the Compliance function • Participate in other core Compliance responsibilities including design of policies, procedures and training • Lead a team of 2, responsible for training junior colleagues. Études: Niveau d'étude demandé egal Bachelor (Bac +3) Métier / domaine de formation: Accounting, Business Administration, Law, Management, etc.