Job description

Business type

Types of Jobs - Operations

Complementary business types

Types of Jobs - Compliance / Financial Security

Job title

Monitoring Compliance Officer

Contract type

Permanent Contract

Expected start date

03/09/2024

Management position

No

Job summary

Summary of the position:

You will be joining the Markets Regulatory Compliance Monitoring department, which is a critical function within CACIB, responsible for the identification, assessment, monitoring and reporting of the Bank’s compliance risks.

CPL:

Global Compliance (CPL)’s mission is to contribute to ensuring compliance of the activities and operations of the Bank and its employees with legislative and regulatory provisions as well as internal and ex...