Junior Compliance Officer

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 LO2D2, i...