Stage Group Regulatory Compliance

il y a 1 semaine


Paris, Île-de-France Rothschild & Co Temps plein
Rothschild Martin Maurel est née en 2017 du rapprochement de deux banques privées familiales et indépendantes, fondées et dirigées par la famille Rothschild et la famille Maurel, qui entretiennent des relations privilégiées depuis trois générations. Rothschild Martin Maurel bénéficie d'une part de l'assise internationale du groupe Rothschild & Co, tout en disposant d'un fort ancrage régional, mais aussi de l'implication des deux familles dans la conduite stratégique du nouvel ensemble et dans les prises de décisions significatives. Nous sommes des entrepreneurs indépendants : notre modèle familial et notre esprit d'entreprise nous permettent de construire, dans la durée, une relation de confiance et de proximité avec nos clients. Notre singularité s'inscrit dans cet ADN de banque familiale. Cette qualité de relation rare conforte la confiance que nos clients nous accordent, souvent de génération en génération. Nous leur devons de veiller à la valorisation de leurs actifs et à la sécurité de leurs investissements, avec la confidentialité que ce métier exige. Professionnels expérimentés, nos banquiers tissent jour après jour des relations de confiance pérennes avec chacun de leurs clients.
Rattaché(e) directement à la direction du groupe Rothschild & Co, le département Group Regulatory Compliance cherche un(e) stagiaire pour une durée de 6 mois.
Intégré(e) au sein du département Group Regulatory Compliance vos principales missions seront:
Assistance des Compliance Officers dans le traitement au niveau du Groupe Rothschild & Co, des problématiques de conformité transverses :
Abus de marché,
Conduite & déontologie,
Conflits d'intérêts,
Lanceurs d'alertes, ,
et de transparence fiscale (DAC 6/ MDR, FATCA/CRS),
Analyses juridiques et règlementaires,
Rédaction de notes juridiques,
Préparation de présentations / supports de communication et formations,
Participation à la rédaction, mise à jour et au suivi des procédures au niveau de la Compliance Groupe,
Assurer le suivi de certaines formalités du département (suivi des listes de pays sensibles, mise à jour des outils internes, rédaction comptes rendus de réunions...),
Vous êtes de formation juridique droit des affaires ou droit des affaires et fiscalité niveau Master 1 / Master 2 avec un intéret pour les métiers de la Finance
Université ou Ecole de commerce
Vous avez, idéalement, une première experience en établissement bancaire ou financier/ cabinet d'avocat ou de conseil
Vous avez un intérêt pour les métiers de la Finance et les enjeux relatifs à l'investissement responsable
Anglais bon niveau (oral et écrit)
Synthétique / Bonnes capacités d'analyse et rédactionnelles
Esprit d'équipe / Qualités relationnelles
Maitrise du Pack Office #J-18808-Ljbffr

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