Job Description
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...