A prestigious law firm requires a compliance officer for its Monaco office. The role will have responsibility for regulatory matters in Monaco for both the law practice and the fiduciary and trust business, including reporting and AML transaction monitoring, reviewing new and existing business to ensure KYC standards are maintained and liaising with local regulators in Monaco. The role will require keeping up to date with changes in regulations and developments in the regulatory landscape.
Applicants must have at least 5 years’ experience in the field of compliance and knowledge and experience of working with the Monaco authorities or good transferable knowledge from another jurisdiction. A compliance qualification and fluent French and English are essential. A strong understanding of IT systems is also required. This role is only open to candidates who meet the requirements and have an EU passport.
This is a permanent position with some flexible working, with a minimum of three days a week in the office. Compensation is attractive and there is a full package of benefits.
Please email your current CV via email to Simon Collard simon.collard@ap-executive.com for further information and to be considered for role. Simon can be contacted via WhatsApp on +44 7365 937 475

AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/