Our client, a boutique Private Bank, is looking for a Junior Compliance Officer to assist the Director of Compliance. Ideally you have already gained some experience in Compliance combined with knowledge of the different financial products.
THE ROLE
As a Junior Compliance Officer you will have the following responsibilities:
Monitor transactions.
Deal with AML/KYC issues.
Quality control of all departments.
Develop internal reporting system and take on projects as necessary.
Keep up to date with regulations.
THE PROFILE
University degree (Bac+ 5).
1-3 Years experience in Compliance or Audit.
Fluent Portuguese, English, French.
Accurate, well developed interpersonal skills and flexible.
