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COMPLIANCE OFFICER - PRIVATE BANKING H/F

Job Description

CMB Monaco is seeking a Compliance Officer to join their team in Monaco. As a key member of the Private Banking department, you will be responsible for ensuring compliance with regulatory requirements and internal policies.

Responsibilities

Monitoring and Reporting: Monitor and report on transactions to ensure compliance with regulations.
Risk Assessment and Improvement: Conduct risk assessments and identify areas for improvement.
Collaboration: Collaborate with other teams to implement effective controls and procedures.

Requirements

Education

Bachelor’s degree in a relevant field (Finance, Law, etc.)

Experience

2+ years of experience in compliance or a related field

Skills

Strong knowledge of regulatory requirements and internal policies
Excellent communication and analytical skills

How to Apply

If you’re interested in this exciting opportunity, please apply now!

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