Senior Compliance Officer
il y a 3 semaines
•Oversee KYC/AML processes for clients, particularly the identification and verification of Ultimate Beneficial Owners (UBOs).
•Develop, implement, and update internal compliance policies and procedures.
•Train and raise awareness among employees on compliance and risk management topics.
•Liaise with regulatory authorities and respond to external audit requests.
•Conduct internal audits and provide regular reports to management, highlighting any identified risks.
Candidate Profile: • Education: A Master’s degree in Law is required (from a recognized institution).
• Languages: Proficiency in English and French (both written and spoken) is essential. Knowledge of additional languages is an advantage.
• Experience: Previous experience in a law firm or a similar legal environment is highly desirable.
• Key Skills: Strong knowledge of compliance regulations and international standards, Exceptional analytical skills, attention to detail, and organizational abilities, Excellent written and verbal communication skills, Ability to manage multiple priorities in a fast-paced setting.
What Our Client Offers: •A stimulating work environment within a top-tier law firm.
•Opportunities for professional growth through varied projects and ongoing training.
•A competitive salary package with attractive benefits.
We look forward to hearing from you.
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