About the Role
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...
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