Compliance Officer

Short company description

Established in 1999, ISG in its expansion has become a European leader in HR consulting. With over 750 employees across 60 offices, we provide high-quality solutions for all HR matters in 40 countries.
A flat corporate structure and homogenous global practices guarantee an always smooth and rapid project implementation.

Our dynamic development, the high quality of our services, the dedicated commitment of our qualified consultants and an excellent price-performance ratio are the reason for ISG’s success. Steady growth by entering new markets and opening new offices is part of our business strategy.
Our consultants are specialists and, as a team, cover all sectors with in-depth specialist knowledge.

We are your full-service provider in all personnel matters. Our services include Executive Search, Search & Selection, Personnel Development & Training, Employer Branding, Media House, Outplacement, Interim Management and Temporary Staffing.

Requirements

For our client, an active player in the real estate sector, we are looking for a Compliance Officer to join their Legal department. The company is a top performer on the local market, with a diversified property portfolio and a stable, innovation-driven environment focused on ESG best practices. This role offers direct exposure to complex operations, international collaboration, and real opportunities for professional growth within a dynamic team.

Your qualifications
• Communications skills: advanced level of French and medium level of English (B2)
• Educational background: bachelor/ master’s degrees in Law,
• Experience in AML compliance, including experience in transaction monitoring handling, in AML investigations and/or sanctions name and transactions screening and in dealing with authorities. Previous experience with banks is a plus.
• Analytical skills: Ability to analyze complex financial transactions, identify Suspicious activity and assess risk factors effectively.

Responsibilities

What you will do in this role
• Handle compliance tasks, including anti-money laundering measures.
• Offer compliance and legal support across departments.
• Collaborate with legal, accounting, property management, and leasing departments.
• Support internal and external audits related to compliance and GDPR
• Provide training and guidance to staff on compliance procedures and financial documentation.
• Review contracts and provide legal advice.

Other info

Those interested in this opportunity are kindly invited to send their CV to diana.iurkiewicz at ISG.com

Benefits

• Medical subscription
• Gym membership
• Trainings
• Courses
• Laptop
• Mobile phone
• Meal vouchers