Compliance Officer
vor 1 Monat
We are seeking a highly skilled Compliance Officer to join our team at Michael Page. As a Compliance Officer, you will be responsible for ensuring that our company adheres to all relevant laws and regulations.
Key Responsibilities:- Compliance: Ensure that all bank mandates are completed according to the banks' requirements, gather relevant documentation, and update banking documents and internal records.
- Administration: Implement online banking facilities, prepare bank transfers, and input transfers on online platforms.
- Support: Participate in ad-hoc projects, support the team, and contribute to the company's growth.
Requirements:
- Fluent English and French (written and spoken)
- Commercial diploma or equivalent
- Compliance knowledge and 1 or 3 years of experience within the field
- Knowledge of current bank standards and regulations
- Good computer skills (MS Office)
- Discreet and used to handle confidential information
- Excellent communications skills
- Ability to work independently
- Flexible and able to handle priorities on a daily basis
- Reliable, timely, and accurate
- Hands-on, proactive, self-motivated, and service-oriented
- Capacity to integrate and work within a multi-cultural team
What We Offer:
- A dynamic and supportive work environment
- Opportunities for growth and professional development
- A competitive salary and benefits package
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