Job Description
For a Multinational Financial Group.
The candidate should have a Law degree with a minimum 2 years of experience in compliance and data protection within international finance organizations or law firms. English level B2 or higher
Compliance
- Identify and analyse new laws and regulations relevant to the business
- Update & write internal compliance policies & procedures related with Compliance
- Extraction of data and provide information for filling compliance reports and external/internal audits
- To contribute and complete Risk Assessment exercise demanded by the Group
- Update code of conduct and ethics for the entity
- Contribution during departmental team meetings for discussing & raising awareness of compliance topics
Permanent Supervision
- To support the completion of controls assigned to the Compliance department
- To contribute and provide information to...