Auf Englisch verfasste Jobs in Monaco

“Client Due Diligence Analyst role at (COMPANY NAME) in Monaco on a fixed-term contract until August 2027. Support Private Bank Wealth Management with processing, reviewing, reporting, and issue resolution. Collaborate with teams, identify improvements, and implement procedures. Strong English communication, analytical skills, and understanding of Monaco regulations are valued.”

“Compliance Officer role at (COMPANY NAME) focusing on client onboarding, AML standards, and unusual activity assessment. Responsibilities include reviewing client relationships, performing due diligence, fraud prevention, and collaborating with stakeholders. Requirements include a Master's degree in Compliance or Finance, experience in Compliance and Client Onboarding, and knowledge of due diligence tools and AML regulations.”

“Data Protection Officer role in Monaco. Responsible for ensuring compliance with data protection laws, managing data privacy risks, and implementing data quality processes. Duties include compliance management, policy development, training, risk assessment, liaison with authorities, and incident management. Requires knowledge of local regulations, ability to manage regulator relationships, and fluency in French and English. Previous experience as a Data Protection Officer in the local market is essential. This is a key governance and compliance role within (COMPANY NAME)' Private Banking team.”

“* Communication of the value proposition of proposed solutions, justification of recommendations, and negotiat...”

“* Participation in training and development programmes to enhance skills and knowledge. ...”