Key Skills

Job Description

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 counterparty 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 enforceability, industry training, and market infrastructure development. These initiatives aim to strengthen money markets and create more resilient, well-functioning financial systems. Role Description 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 counterparties, mostly based in EMDC. The CDD assessment covers both KYC/AML and ESG aspects in accordance with internal policies. The compensation offered is EUR 4,250/month (gross salary). Qualifications Strong expertise in compliance management and regulatory compliance, preferably within financial services or development finance. Advanced analytical skills to assess compliance risks, interpret regulations, and translate them into practical guidance. Effective communication skills for engaging with internal stakeholders, investors, and regulators in a clear and professional manner. Demonstrated integrity, sound judgment, and the ability to work independently and as part of a multidisciplinary team. Fluency in English; additional languages are an asset.

Core Responsibilities

The Compliance Officer will conduct customer due diligence assessments on counterparties, focusing on KYC/AML and ESG aspects. They will also provide practical guidance based on regulatory risk assessments and engage with internal and external stakeholders.

Requirements

Candidates must have strong expertise in compliance management and regulatory compliance, preferably within financial services. The role requires advanced analytical skills, effective communication abilities, and fluency in English.