Compliance Officer - Paris (Financial Services)

Citrus Global
Paris, Ile-de-France (FR)
€60,000-€90,000, depending on experience
25 May 2018
25 Jun 2018
Vacancy #1979
Contract Type
Full Time
0-25% Travel, None

My client are a leading provider to the investment management industry across Europe, they are currently looking for a new Compliance Officer to be based in Paris office.

  • Your role – Compliance Officer
  • Reporting to – Head of Compliance, based in Zurich

Main Responsibilities:

  • Manage and advise on local regulatory requirements and changes
  • Performing risk assessments of compliance monitoring programmes
  • Review of marketing material
  • Assume AML responsibility for the Paris branch, and deliver training on AML/KYC topics
  • Deliver training on conduct risk and regulatory changes

Applicant profile

  • 5+ years experience working in compliance for a financial services company
  • You must have a strong financial services background – specifically in investment banking, asset management, structured products etc.
  • Ideally the candidate will have a legal background/education
  • Proficient in European and local regulatory requirements (MIFID etc.)
  • Knowledge of market conduct rules pertaining to distribution and marketing of financial products
  • Fluent French and English

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