Senior Compliance Officer – Banking

Our client is a well-established Banking institution with a global presence. In-line with continuing growth they are now looking to bolster their Compliance/Legal team by hiring a new Senior Compliance Officer



  • Ensure compliance with all relevant laws and regulations through the provision of regulatory advice and support;
  • Assistance in developing and maintaining a risk based compliance monitoring Programme
  • Update and revise the Legal & Compliance policies and procedures;
  • Establish an effective compliance training Programme
  • Communicating extensively with senior management, provide regulatory policy input and advice to the business on compliance issues as required;
  • Provide legal advice and support in areas such as contracts, wealth management products, credit, consumer law, litigation and employment law;
  • Provide representation at appropriate industry forums and trade organisations.


  • Fluent in English and French
  • Hold a Master’s degree or LLM in Law (preferably in banking finance law);
  • 5+ working years in a compliance or legal role in a financial services environment
  • Money Laundering exposure is advantageous
  • Knowledge of regulations such as FATCA, CRS, MiFiD II, ICAAP etc.

Experience supervising other staff members


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