Experienced Compliance Officer h/f

Emergences RH

  • Monaco
  • Contrat
  • Temps-plein
  • Il y a 2 mois
We are recruiting an experienced Compliance Officer for a newly created role aiming 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 ResponsibilitiesSupporting 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 Groom Hill?
  • 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 #MultilingualTalentDepuis 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 !

Emergences RH