Head of Compliance

Job description

Business type

Types of Jobs - Compliance / Financial Security

Job title

Head of Compliance

Contract type

Permanent Contract

Expected start date

06/01/2026

Management position

No

Job summary

DETAILED RESPONSIBILITIES:

· CPL regulatory watch: keeping informed of legislative and regulatory developments, in order to be able to advise management and staff and adapt the compliance procedures and processes accordingly;

· awareness and training: setting up and managing (together with human resources) compliance training for employees and management on the laws, rules and standards in force in order to raise awareness and assist them in ensuring that their activities and conduct comply with the regulations and the compliance culture of the CACIB Group;

· policie...