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Senior Compliance Officer

Your responsibilities

The Employee’s duties will notably include, but will not be limited to the performance of the following tasks:
  • Compliance Officer’s tasks where or when required;
  • Provide assistance to Compliance Officers in their daily tasks;
  • Answer to more technical questions from other departments of the Bank;
  • Complete AML/CFT/Sanctions questionnaires in relation to Financial Institutions coverage’s request;
  • Preparation of suspicious transaction reports to FIU;
  • Perform regular review of opening of accounts and monitoring of clients’ transactions process;
  • Ensure control of customer due diligence measures and KYC procedures;
  • Ensure control of investment transactions in respect of MiFID II and MAR;
  • Actively contribute to the implementation and monitoring of controls dedicated to prevent a full range of risks/legal requirements, to the follow up of documentation of compliance checks and internal preventive investigations initiated by the Head of Compliance;
  • Perform maintenance of compliance related key documents and assist in the implementation of compliance projects. Actively take part in the performance of due-diligence missions;
  • Ensure cooperation with other departments of the Bank and high-quality communication with internal counterparts;
  • Assure the supervision of the training of new colleagues.


Your profile

  • University degree “bac + 4/5” in Law, Finance or a related field;
  • At least five years of professional experience in Senior Compliance Officer position in a private bank or a similar financial institution;
  • Deep knowledge of regulatory environment;
  • Strong communication skills and details orientation;
  • Fluency in English is mandatory;
  • PC literacy and knowledge of banking software.


Interested to take up the challenge?

Please send your application to the attention of Olga Grintsevitch, Head of Human Resources, to the following address:
Your application will be treated in a confidential way according to the legal dispositions in terms of private data collection and treatment.