Compliance Assistant - Monitoring (3 months)

Sobre este empleo

As a Compliance Assistant, you will be part of the Compliance Department and work in the Monitoring Team. You will be assigned a specific three-month mission related to external legal and regulatory requests, which will include the following tasks: Conducting research on client accounts Reviewing the clarifications sent to clients and the responses received Sorting, summarizing and translating information in a report Preparing documentation for the Legal Department Ensuring the timely follow-up of these requests and deadlines Graduated in Laws or in Economics is a strong asset Interest in the financial industry Excellent command of English and French Analytical and methodological approach Detail-oriented, organized, and conscientious Strong team player who enjoys working in multicultural, …

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