Our client, a leading international bank are looking for a French Speaking Surveillance officer either on a interim our a permanent basis.

Responsibilities include:

• To actively and promptly undertake Compliance communication monitoring of key risk areas, reporting any concerns in line with set expectations
• Perform investigations as directed by management
• Identify requirements and lead projects relating to expansion of surveillance coverage and development of strategic solutions
• Support and training to junior colleagues
• Identify and facilitate updates/amendments to core surveillance inputs

• Undertake communication monitoring using the firm's oral and written communication monitoring tools as directed by team management
• Support the collation and development of Management Information
• Lead the implementation and enhancement of surveillance approaches and /or strategic solutions to meet review requirements.
• Maintain and monitor a database of remedial actions/recommendations arising from communication monitoring, to ensure timely and satisfactory resolution of issues identified.

• Represent CMS in engagements with Advisory Compliance officers and/or the Control Room on monitoring related issues as appropriate
• Assisting in regulatory and leading internal investigations as appropriate.
• Satisfy Audit/ Inspection requirements as required.
• Proactive and timely escalation of issues to management
• Participation in departmental and team meetings, as required
• Attendance at relevant industry and trade association seminar
• Identify, analyse and communicate any impacts to surveillance activities as a result of change to regulation and/or market/company events

It is essential that the successful candidate speaks English and French fluently.