- about the companyOur client is a Financial Institution recruiting for a highly motivated and experienced Legal and Compliance Officer. The ideal candidate will play a pivotal role in ensuring the firm’s activities are in full compliance with regulatory requirements and aligned with best legal practices. about the jobThe Legal and Compliance Officer will be responsible for managing all aspects of the business' legal and regulatory obligations. This includeabout the companyOur client is a Financial Institution recruiting for a highly motivated and experienced Legal and Compliance Officer. The ideal candidate will play a pivotal role in ensuring the firm’s activities are in full compliance with regulatory requirements and aligned with best legal practices. about the jobThe Legal and Compliance Officer will be responsible for managing all aspects of the business' legal and regulatory obligations. This include
- about the companyOur Client is a renowned Private Bank with global footprints.about the jobPerform due diligence reviews, focusing on high risk accountsAssess clients' source of wealth (SOW) and work with front office on corroborationAct as the second line of defense in AML and KYC reviewsPerform change in circumstance (CIC) and credit reviewsProvide compliance advices to stakeholdersSupport the team in audit, inspections and reportingskills and experienceabout the companyOur Client is a renowned Private Bank with global footprints.about the jobPerform due diligence reviews, focusing on high risk accountsAssess clients' source of wealth (SOW) and work with front office on corroborationAct as the second line of defense in AML and KYC reviewsPerform change in circumstance (CIC) and credit reviewsProvide compliance advices to stakeholdersSupport the team in audit, inspections and reportingskills and experience
