Compliance Assistant

Reporting to the Legal Director, the principal duties for this position are as follows:

a. Assist the Legal Director in the validation of administrative and legal transactions and documents.
b. Establish mechanisms for effective validation of compliance.
c. Implement the due diligence required to ensure that reports are compliant before transmission to external partners of the bank.
d. Assist the Legal Director in the implementation of anti-money laundering and terrorism measures.
e. Participate in the development of anti-money laundering and terrorism questionnaires.
f. Participate in the preparation of the activity reports of the legal department.
g. Ensure compliance with the code of conduct and ethics.
h. Set up legal and regulatory monitoring.

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