HEAD OF COMPLIANCE

For our Client, an European Private Bank based in Paris, we are looking for a Head of Compliance. You will have a leadership role and will be member of the executive committee.

The successful candidate will be an excellent communicator, with in-depth knowledge of the latest banking procedures and regulations. In this position, you will report directly to the CEO.

 

Responsibilities:

  • Managing regulatory, advisory and financial crime compliance functions and providing timely advices to the business on local regulations.
  • Acting as the main point of contact with AMF and handling regulatory inquiries and exams.
  • Developing the compliance program and ensuring the business is kept to date with latest regulatory requirement and changes.
  • Providing advice and guidance on client onboarding and KYC issues and performing periodic reviews.
  • Actively participating in new business initiatives, product due diligence and development.
  • Sitting in various risk and control committee and acting as the trusted advisor to the business.

 

Requirements:

  • A minimum of 15 years’ experience in a similar position.
  • Strong knowledge of private banking processes and regulations.
  • Experience in liaising with AMF.
  • Outstanding communication and interpersonal abilities.
  • An analytical mindset with excellent organizational skills.

 

This opportunity is of a big interest for you, and you would like to know more about it, please contact Philippine Benassy via phone +33 7 49 99 88 16 or via email pbenassy@normanalex.com

Each application is treated with the strictest confidentiality, and we are reachable at any moment.

 

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