The compliance officer implements the compliance rules at Alma. He or she drafts documents, so that Almakers can apply them. This may be the code of ethics or the anti-money laundering charter. In order to ensure that procedures are respected, the compliance officer monitors the risk of non-compliance and identifies control points.
The compliance officer's job also involves issuing opinions on new products, services or new customers of the bank. He or she also transposes the rules into internal tools and procedures to facilitate their implementation and automate them as much as possible. Ensuring a competitive watch on best practices, he or she keeps abreast of new procedures.
As our Compliance Officer, you will have the following missions :
Because of the importance of this role for Alma, the process is quite intense. Yet, we’ll aim at running it in 2 to 3 weeks max.
These companies are also recruiting for the position of “In-House Counsel”.