Compliance Officer bij Frontclear
Listed on 2026-09-20
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Finance & Banking
Corporate Finance, Banking & Finance, Risk Manager/Analyst, Financial Crime
Company Description
Frontclear is a development finance company focused on fostering stable and inclusive money markets in emerging and developing countries. Supported primarily by European development financial institutions, Frontclear works to unlock access to global and local interbank markets for EMDC banks as transacting counter party and provider of credit guarantees. In addition, Frontclear delivers technical assistance and engages in advisory projects on monetary policy in relation to interbank markets, legal enforce ability, industry training, and market infrastructure development.
These initiatives aim to strengthen money markets and create more resilient, well-functioning financial systems.
The position is for a 6-months period from November 2026 to May 2027, for 4 days a week. The Compliance Officer will conduct customer due diligence (CDD) assessments on Frontclear’s counter parties, mostly based in EMDC. The CDD assessment covers both KYC/AML and ESG aspects.
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