Compliance Officer French and English Speaking recruitment

Job Description

• Be principal point of contact with the French regulators as the firms 'RCSI';

• Ensuring the firm meets its statutory and regulatory obligations and group requirements in respect of Compliance and Money Laundering prevention;

• Providing complaince/regualtory input into the global monitoring plan;

• Regularly assess the adequacy and effectiveness of policies and procedures in place to monitor the business;

• Assist on an adhoc basis to any compliance queries ( internal and external);

• Assist in developing appropriate documentation, policies and procedures in place to monitor the business;

• Providing ongoing compliance advice and support to the business and management;

Skills Required

• Must be fluent in English and French;

• Relevant experience within the Financial Services industry;

• execellent communication and interpersonal skills and be able to interact at all levels of business effectively;

Previosuly registered as an 'RCSI' - is an advantage