Compliance Officer

Our client is a prestigious European bank looking to recruit a compliance officer for their private bank in Monaco. The person will be responsible for ensuring regulatory compliance, liaising with the relevant bodies in Monaco and France, investigating suspicious transactions, ensuring that the onboarding process is performed properly and contributing to the use of technology to streamline the function.

The ideal candidate should have at least seven years' experience in compliance within a private bank and needs to have knowledge of the specific regulations prevalent in the Principality. Fluent French and English are essential.