Compliance Officer Asset Management – Cdi (h/f)

Rothschild & Co

Paris, France
On-site
Kyc/kyd client control
Regulatory watch
Procedure writing and updating
Participate in the evolution of the existing compliance control system

Job Summary

  • Participate in the evolution of the existing compliance control system.
  • Examine and process due diligence requests from partners and/or prospects.
  • Assist collaborators in applying good conduct rules, including ethical rules and conflict of interest management.

Matching Summary

Participate in the evolution of the existing compliance control system.

Skills & Requirements

Must-have

  • KYC/KYD client control
  • Regulatory watch
  • Procedure writing and updating
  • Advertising communication validation
  • Regulatory reporting production
  • Good conduct rules assistance

Nice-to-have

  • Proactive and curious mindset
  • Good interpersonal skills and diplomacy
  • Adaptability and teamwork
  • Analytical and synthesis skills

Key Requirements

  • Higher education in Law/Economics or equivalent
  • First experience in Compliance is a plus
  • High sense of confidentiality
  • Good command of English
  • Proficiency in Office Suite

Work Rights

Not specified

Tailored Resume

Cover Letter