Compliance Officer - Advisory And Controls H/F - 02

As a Compliance Officer, you will be part of the Compliance Department and work within the Advisory Team. You will have multiple tasks, which include in particular:

- Handling counterparties' information requests and AML letters
- Performing internal controls
- Drafting country jurisdiction AML assessments
- Drafting and proofreading internal memos, reports and presentations
- Preparing documentation for internal and external audits
- Monitoring AML regulatory developments
- Assisting the Department in developing and updating internal compliance procedures and guidelines
- Participating in key regulatory projects
- Providing support and advice to the Department and the management