Senior Compliance Officer

• Monitoring of new laws and regulations, analyzing their impact on the Bank and communicate actively within the Compliance Department and Senior Management;
• Participate in the evaluation, implementation and update of policies and procedures within the Bank;
• Proactively detect, escalate and monitoring of potential compliance risks;
• Participate in the evaluation of the compliance risks as well as in the implementation and execution of the Compliance Plan;
• Promote a compliance culture within the Bank;
• Participate in the implementation of regulatory projects;
• Participate in the customer’s onboarding process, due diligence review process, analysis of alerts issued by the internal compliance control tools and escalation of potential issues to the Chief Compliance Officer;
• Draft of compliance reports and communications to authorities;

• University Degree (law, finance, economics);
• Excellent oral and written skills in English and/or French. Spanish is considered an asset.
• At least 5 years of experience in a similar position with excellent knowledge of applicable laws and regulations (European and national) related to Compliance matters in the Private Banking sector (AML-CFT, MiFID II, GDPR, MAR, DAC6, PSDII);
• Strong organizational skills with ability to work independently as well as in working groups;
• Strong ability to research, comprehend, analyse and present information.

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