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Compliance Monitoring Officer - French Speaking

  • Location
  • Job type Interim
  • Reference .

Investigo are partnering with a global wealth management and investment firm, and are supporting them with their recruitment for a Compliance Monitoring Officer on a day rate contract basis. This is an exciting opportunity for joining a large and successful firm, going through a period of change within their compliance function, where you can add significant value across the second line of defence control process.

Key duties:

  • Complete compliance monitoring reviews
  • Complete thematic testing and reviews
  • Drafting and creation of Terms of Reference (ToR), relaying ToR's and reports to senior members of the Compliance team before issuing them to the wider business
  • Record any identified issues, and escalate to the relevant parties
  • Keeping up to date with any regulatory changes that are relevant to the role and function
  • Maintain strong internal relationships, particularly across the first, second and third lines of defence, as well as developing relationships across the global compliance monitoring teams
  • Completion of client reports, including reporting for investment trusts

You must be able to speak fluent French, or be a native French speaker to be a relevant candidate for this role.

The role will be based working remotely throughout the duration of the contract.

Length of contract: 3 months initially

Day Rate: £500 via umbrella or £437.45 via PAYE

We look forward to reviewing your application.