Primary responsibilities include conducting regulatory monitoring, performing due diligence and KYC checks, participating in first and second-level compliance control mechanisms, updating compliance procedures, and managing compliance alert processing for Anti-Money Laundering and Banking Misconduct prevention.
Candidates should have a Master's level education in law, business, or be a law student, with prior experience in compliance or private banking. Strong knowledge of banking regulatory environments, high levels of autonomy, confidentiality, versatility, reactivity, teamwork skills, and excellent written communication are essential.
Lazard offers an opportunity to enhance operational knowledge in compliance, providing potential for future talent development. The organization is committed to diversity and inclusion, creating an environment where every employee is treated fairly and respectfully. Since 2023, Lazard has consistently received the HappyTrainees label, demonstrating its commitment to intern and apprentice experience.
