As a Compliance Assistant, you will join the Central Register Department, whose role is to support the Bank’s development in terms of compliance with banking laws and regulations, …
Main responsibilities Review client files (individuals and companies) to identify missing or outdated documents in accordance with CDB (Code of Conduct) and internal guidelines …
Tu recherches des projets variés et stimulants ? Notre équipe est spécialisée dans le conseil réglementaire et juridique, la gestion des risques et la conduite d'audits prudentiels…
We are looking for a motivated, committed person who is willing to support our audit clients as well as our advisory clients in transforming and future-proofing their IT Risk Funct…
Documentation & Compliance: Assist in gathering and checking KYC/AML documents. Help prepare files for periodic reviews (client due diligence, annual reviews). Support tracki…
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