Job offer
Compliance Support Manager
BCV is seeking a Compliance Support Manager who will be responsible for risk management, processing KYC requests, and ensuring compliance with tax regulations. The position requires experience in banking risk management as well as excellent proficiency in French and English (C1).
Vos missions principales
- Contribute to managing relationship-related risks (BA/FT classification tasks related to establishing a relationship and reviewing risk profiles)
- Ensure that all requests for clarification from customer information systems (KYC and isolated transactions) are processed
- Ensure that our department handles all requests for clarification—particularly those from the Compliance Department—regarding high-risk clients
- Monitor the Bank's regulatory requirements regarding tax compliance, in particular through the use of workflows
Votre profil
- Proven experience in banking risk management
- Focus on results, independence and organizational discipline, analytical and synthesis skills, and proficiency in writing and interpersonal communication
- Fluency in French and English (minimum C1 level); any other language is a plus
Job details
Training opportunities powered by skillaware.