Experienced Compliance Officer H/F Emergences RH
Monaco - MC CDIOffre d’un cabinet de recrutement
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Cette offre est publiée par un cabinet de recrutement. Il ne s'agit pas de l'entreprise dans laquelle vous travaillerez au quotidien.
- 70 000 - 75 000 € / an
- Bac +5
- Services aux Entreprises
Les missions du poste
We are recruiting an experienced Compliance Officer for a newly created position to structure and lead the firm's compliance function.
You'll play a key part in securing high-level international transactions alongside a team of English-speaking legal experts and a demanding, diversified global clientele.
Your Responsibilities
Supporting a team of in-house legal counsels and servicing a variety of clients (international groups, HNW families, corporate structures, fiduciary entities), your tasks include :
- Ensuring regulatory compliance : AML/CFT (KYC checks), GDPR, local and cross-border obligations
- Updating and improving internal procedures : risk mapping, controls, compliance framework
- Acting as the internal compliance reference point, in close collaboration with legal advisors
- Drafting reports and compliance memos for partners and regulatory authorities
- Assisting with internal audits, inspections, and reviews
- Leading internal compliance training and awareness sessions
- Performing client onboarding verifications (due diligence)
- Monitoring regulatory changes, especially in the Monaco jurisdiction
- Managing alerts (e.g. suspicious activity reports) and overseeing transaction monitoring
- Driving continuous improvement and automation of compliance processes with the Office Manager
Languages : you will BE working in both French and English, and must BE fully proficient in spoken and written communication in both languages.
Your Profile
- Master's degree (Law, Tax, Compliance)
- Minimum 5 years' experience in a compliance role : legal firm, fiduciary, family office, private bank, or international advisory firm
- Experience in Monaco or familiarity with offshore structures/trusts is a strong asset
Technical Skills
- Strong command of AML/KYC regulations, GDPR, cross-border compliance
- Good understanding of corporate law and professional service provider obligations
- Excellent writing skills, analytical mindset, attention to detail
- Familiarity with Trust & Corporate Services regulations
- Proficiency with compliance tools (Finext, World Check, etc.)
Soft Skills
- Emotional intelligence, diplomacy, assertiveness
- Able to present compliance as an operational safeguard rather than a constraint
- Structured thinker, calm under pressure, pragmatic
- Discreet, humble, continuous learner
- Fully fluent in French and English (written and oral)
Why join the firm?
- Join a human-sized, high-caliber legal advisory firm
- Work on confidential, complex, high-level missions
- Play a key role in shaping the compliance function
- Evolve in a stimulating international environment focused on excellence and professionalism
Compensation & Conditions
- Attractive compensation based on experience
- Permanent contract (CDI)
- Full-time position (4-day option possible)
- Modern, welcoming offices in central Monaco
- Executive status
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#TrustServices #CorporateServices #ProfessionalServices #FluentInEnglish #BilingualJobs #InternationalCareer #MultilingualTalent
L'entreprise
Depuis plus de 20 ans, nous sommes aux côtés de managers, de comités de direction et de cadres en transition.
Leurs réussites sont nos plus belles fiertés : des carrières qui font sens, des collaborateurs heureux et épanouis, des anciens candidats qui deviennent des clients ou encore des transitions professionnelles accompagnées et réussies !
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