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Compliance Officer - Private Banking H/F
Location: Monaco, Monaco
Date: Monday, March 7th, 2023
CMB Monaco is seeking a highly skilled Compliance Officer - Private Banking H/F to join their esteemed institution and strengthen its compliance team.
As a key member of the private banking team, you will be responsible for:
- Monitoring and analyzing transactions to ensure compliance with regulatory requirements
- Maintaining the bank’s reputation for excellence through expertise in transaction monitoring, risk assessment, and reporting
Requirements:
- A Bachelor’s degree in Law, Finance, or a related field
- At least 3 years of experience in a compliance or regulatory role
- Strong analytical skills and attention to detail
- Excellent communication and interpersonal skills
- Fluency in English (French is an asset)
If you are passionate about compliance and have a keen eye for detail, this could be the perfect opportunity for you. Apply now to become part of CMB Monaco’s dynamic team!
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