Country Compliance Western Europe Avp

Barclays

Paris, France
Fluency in english and french
Financial services compliance experience
Investigation of market abuse risks
The role provides data-led expert oversight to ensure the organization operates in compliance with legal, regulatory, and ethical responsibilities

Job Summary

  • The role provides data-led expert oversight to ensure the organization operates in compliance with legal, regulatory, and ethical responsibilities.
  • Candidates must identify and investigate potential market abuse, insider dealing, and money laundering activities within Western Europe.
  • This high-exposure position requires fluency in both English and French along with strong analytical and persuasion skills.

Matching Summary

The role provides data-led expert oversight to ensure the organization operates in compliance with legal, regulatory, and ethical responsibilities.

Skills & Requirements

Must-have

  • Fluency in English and French
  • Financial services compliance experience
  • Investigation of market abuse risks
  • Money laundering and terrorist financing oversight
  • Data-led expert oversight capabilities

Nice-to-have

  • Experience at French investment bank
  • Strong interpersonal communication skills
  • Hands-on service-oriented mentality
  • Autonomy and initiative in complex tasks
  • Strategic thinking and business acumen

Key Requirements

  • Fluency in English and French (oral and written)
  • Experience in legal or compliance function of a French investment bank
  • Background in banking or major law firm preferred
  • Leadership experience managing teams performing complex tasks

Work Rights

Not specified

Tailored Resume

Cover Letter