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Compliance Officer, Trust - Monaco

  • Location: Monaco
  • Salary: Negotiable
  • Job Type:Permanent

Posted about 1 year ago

  • Contact: Simon Collard
  • Contact Email: simon.collard@ap-executive.com
  • Start Date: ASAP
  • Expiry Date: 23 April 2023
  • Job Ref: 46396/001

A prestigious international trust company requires a compliance officer for its Monaco office. The company has offices on three continents and a truly blue-chip client base. The role will have responsibility for regulatory matters in both Monaco and Switzerland including reporting and AML transaction monitoring, reviewing new and existing business to ensure KYC standards are maintained and liaising with local regulators in both Monaco and Switzerland. There will additionally be internal audit involvement to help the group execute its internal audit plan, including checks and controls on the agreed procedures, and identification of risk and non-compliance.
Applicants must have at least 5 years' experience in the field of compliance and knowledge and experience of working with the Monaco regulator SICCFIN. A compliance qualification and fluent French is essential, and a professional level of English is also required. The role is based in Monaco but requires spending a few days each month in Switzerland for which all expenses will be paid. Compensation is attractive and there is a full package of benefits. Please email your current CV 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

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