Compliance Officer

About the role

Rhone, a leading international wealth protection group, is expanding its Compliance team. The Compliance Officer will support the Head of Compliance in overseeing complex fiduciary and wealth structures, ensuring strict adherence to legal, regulatory and internal standards.

Key responsibilities

• Support the Head of Compliance in day‑to‑day management of compliance and AML/CTF activities.
• Assist in monitoring the company’s compliance with applicable legal, regulatory and internal requirements.
• Prepare and follow up communications, enquiries and correspondence with regulatory and supervisory authorities.
• Participate in KYC, due‑diligence, periodic review, risk assessment and business acceptance processes, maintaining related documentation.
• Assist with the preparation, review and maintenance of compliance and AML policies, procedures, registers, controls and monitoring tools.
• Monitor regulatory deadlines, statutory filings, reporting obligations and action plans, and help ensure their timely completion.
• Contribute to anticipating legislative and regulatory developments that may impact the company’s activities.
• Maintain accurate compliance records, support audits, regulatory reviews, training initiatives and internal reporting requirements.

Required profile

• Demonstrable experience in a compliance function within a financial services institution, trust company, fiduciary business or other regulated environment.
• Five to seven years of experience in compliance, risk management or regulatory governance.
• Holding or working towards a recognised compliance or AML qualification (e.g., AMCO, CAMS, ICA) is advantageous.
• Highly organised, able to work independently, manage competing priorities and uphold the highest standards of integrity, professionalism and confidentiality.

Required skills

• Excellent command of French and English, both written and spoken.
• Advanced proficiency in Microsoft Office applications, including Word, Excel, Outlook, PowerPoint and SharePoint.