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Deputy Chief Compliance, Risk and Data Protection Officer

  • Location


  • Sector:

    Risk, Compliance & Financial Crime

  • Job type:


  • Salary:

    EUR 65,000 - 75,000 per annum

  • Contact:

    Yaingy Chan

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    3 months ago

  • Expiry date:


  • Startdate:



  • Assist in the day to day operations of the Compliance & Risk Department
  • Produce comments, advice and guidelines in Risk & Compliance Matters
  • Draft and amend procedures & policies, assist to contract development and evolution
  • Review and advise teams in certain files and results from name screening
  • Act as control point for product development
  • Be accountable of internal Compliance
  • Cooperate with sales team by participating to Client workshops
  • Correspond with national and supranational entities for clarification and guidelines in AML/KYC and data protection matters
  • Check and incorporate regulatory changes (global, EU, regional out of EU and Local)



  • Master degree is a minimum
  • Legal background desired, Compliance certification would be considered as a plus
  • Experience in dealing with name screening tools
  • Able to work in a team and under pressure
  • Excellent communication and influencing skills both in written and oral English and French, any other language will be considered an asset.
  • Problem-solving oriented
  • Strong negotiation skills
  • Ability to manage several projects at a time and to make things happen
  • Good understanding of operational needs and constraints
  • Ability to speak in public desirable