Deputy Compliance Officer - Investigations

As a Deputy Compliance Officer, you will be part of the Compliance Department and will work in the Reviews and Investigations team. You will have?multiple tasks, which include:

• Contribution to the analysis and drafting of MROS reports.
• Support in investigations, enhanced due diligence analysis.
• Support and advice to the Front line
• Support to the team within the review of key clients’ files
• Review of client’s