Compliance & Internal Control Officer

il y a 2 semaines

Paris, France SCOR Temps plein

In charge of internal control and compliance, you will participate:

- ongoing supervision of SCOR Investment Partners to ensure efficient processes and compliance with regulatory and professional obligations,
- incident management (analysis, resolution, corrective actions, monitoring),
- ad-hoc projects to review a specific process,
- the implementation of regulatory projects and monitoring,
- the optimisation of the control system

With a good relationship, you will be required to exchange regularly with all the teams of the management company and external service providers as part of the holding of his position.

You are in charge under the supervision of the RCCI of permanent controls and in particular:

- monitoring compliance with the laws and regulations in force,
- monitoring the compliance of new products and activities,
- control of the fight against money laundering and the financing of terrorism,
- monitoring the ethics of employees,
- and ad hoc monitoring missions.

It must carry out and formalise the 2nd level permanent controls to ensure that the management company operates in accordance with the regulations in force and that its managers and employees comply with internal procedures.
- 3 to 6 years of experience years in internal control and/ or compliance ideally in a diversified management company to have a global view of the different asset classes (Equities, Bonds, Structured Products, etc.) and to master the management processes but also the issues specific to the business. Or experience as a consultant in a consulting firm specializing in control and compliance topics in asset management. Or in the audit of investment funds or worked for a regulator such as the AMF.

**Personal Competenties**:

- Good knowledge of AMF regulations
- Very good level of English, able to communicate in both written and spoken English and able to write documents in English.

**Soft skills**:

- With an excellent interpersonal skills combined with an intellectual curiosity and above all with a real written and oral communication ability, you know how to anticipate requests and advise teams.
- You have a sense of efficiency and real integrity. Flexible, firm and diplomatic at the same time, you have a taste for teamwork, a sense of advice and control and a thorough knowledge of compliance and internal control.
- Rigorous and reliable, you have a good sense of listening, organization and method, a taste for his job and the ability to account.
- Fluency in English and French.

**Required Education**:

- Bac + 4/5, graduated from a Business School or a postgraduate in finance.

SCOR, the 4th largest reinsurer in the world, provides insurance companies with a diversified and innovative range of solutions and services to control and manage risk. Leveraging experience and expertise to deliver “The Art & Science of Risk”, SCOR provides cutting-edge financial solutions, analytics tools and services in all areas related to risk - from Life & Health and Property & Casualty insurance to Investments. Our specialized teams operate in over 160 countries, fostering long-term relationships with clients.

In order to provide our clients with a broad range of innovative reinsurance solutions, SCOR pursues an underwriting policy that is founded on profitability and supported by effective risk management strategy and a prudent investment policy. This approach allows us to offer clients an optimum level of security, to create value for shareholders, and to contribute to the welfare and resilience of society by helping to protect insureds against the risks they face.

At SCOR, we believe that employing people from different backgrounds and ensuring inclusivity is a major driving force for the success of the Group. We are committed to fostering a work environment in which all employees are treated fairly and respectfully, have equal access to opportunities and resources, and can contribute fully to SCOR’s success.

  • Internal Control and Quality Officer

    il y a 4 jours

    Paris, France L'Organisation mondiale de la santé animale (OIE) Temps plein

    **Positioning** Under the authority of the Director General and the direct supervision of the Head of the Performance Management and Internal Control Unit **Job objective** - The Internal Control and Quality Officer will help implement the internal control and quality policy and enhance operational efficiency by developing, consolidating, and monitoring...

  • Internal Control Officer

    il y a 4 jours

    Paris, France Jobs for Humanity Temps plein

    Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

  • Head of Internal Control

    il y a 5 jours

    Paris, France Binance Temps plein

    Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

  • Chief Country Compliance Officer

    il y a 1 jour

    Paris, France Citi Temps plein

    **Responsibilities**: - Directing the design, development, delivery and maintenance of best-in-class local Compliance program, policies and practices for ICRM. - Translating ICRM strategy and goals across Citi's clients and products in a succinct and clear manner; providing direction and guidance on the programs. - Managing multiple teams of Compliance...

  • Head of Internal Control

    il y a 4 jours

    Paris, France Jobs for Humanity Temps plein

    Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

  • Senior Compliance Officer

    il y a 5 jours

    Paris, France Planet Temps plein

    About Us The payments market is the most exciting technology market in the world today for good reason. McKinsey values it globally at over $2 trillion and it’s growing between 13-15% year-on-year. Some of the largest most dynamic brands are investing in this sector; Apple has ApplePay, Google has GooglePay, Amazon has AmazonPay, and it’s not just the...

  • Compliance Advisory Officer, Mss France

    il y a 4 jours

    Paris, France HSBC Temps plein

    -Description de l'emploi - Provide expert compliance advice, guidance, support and challenge to help the HBCE MSS business manage compliance risks. - Give objective and independent advice to the business’ stakeholders and provide credible proactive observations and recommendations on specific MSS transactions, new products, etc. based on understanding of...

  • Operational Compliance Officer

    il y a 3 jours

    Paris 1er, France Coinhouse Temps plein

    Coinhouse est la plateforme de référence en France et en Europe des services sur crypto-actifs : achat et vente de cryptos, produits d’investissements, conservation d’actifs numériques, mais aussi paiements en cryptos et processing des transactions Web3. Nous permettons à une large clientèle de particuliers et d’entreprises d’accéder et de...

  • Compliance Officer

    il y a 2 jours

    Paris, France Alma Temps plein

    The compliance officer's job also involves issuing opinions on new products, services or new customers of the bank. He or she also transposes the rules into internal tools and procedures to facilitate their implementation and automate them as much as possible. Ensuring a competitive watch on best practices, he or she keeps abreast of new procedures. **About...

  • Compliance Officer

    Trouvé dans: Talent FR 2A C2 - il y a 2 semaines

    Paris, France Worldline Temps plein

    Compliance Officer (F/M)Paris - VoltaireThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We...

  • Compliance Officer

    Trouvé dans: Talent FR C2 - il y a 1 semaine

    Paris, France Jefferies Temps plein

    Jefferies GmbH, based in Frankfurt, Germany, is the continental European hub with offices in Madrid, Paris, Milan, Amsterdam, Stockholm, Cascais, Larnaka and Warsaw. Team Compliance Paris Role The Compliance Officer is responsible for general compliance topics of the Paris Branch and assists on general compliance topics for the Frankfurt...

  • Senior Compliance Officer

    Trouvé dans: Talent FR C2 - il y a 2 semaines

    Paris, France Standard Chartered Bank Temps plein

    :Ongoing Senior Compliance Officer We are currently looking for a  Senior Compliance Officer to join our CFCC teamin SCB AG France. The role is to provide solid CFCC advice to all business areas in SCB AG by implementing and establishing a comprehensive and sufficient Compliance and Control framework. As a strategic advisor, the successful candidate...

  • Internship - Compliance Officer (H/F) - September

    il y a 8 heures

    Paris 8e, France Tikehau Capital Temps plein

    **Missions**: - [FR]_ Vous rejoindrez une équipe jeune et dynamique, composée de cinq compliance officers et placée sous la responsabilité du Head of Compliance de Tikehau Investment Management. L'équipe de conformité est une fonction indépendante qui identifie, évalue et contrôle le risque de conformité de Tikehau IM. Ce risque est défini...

  • Internal Controller

    il y a 6 jours

    Paris, France Ipsos Temps plein

    **À propos**: Ipsos est le leader en France des études de marché et des enquêtes d’opinion. Groupe français indépendant, fondé en 1975, Ipsos opère aujourd’hui dans 90 pays et donne aux entreprises et aux institutions pour lesquelles il travaille, les clés de compréhension de la société, des marchés, des citoyens et des consommateurs. Une...

  • Compliance Consultant

    Trouvé dans: Talent FR 2A C2 - il y a 2 semaines

    Paris, France Syrtals Compliance Temps plein

    TITRE : ANALYST COMPLIANCE - FINTECH (H/F) - plus de 5 ans d’expériencePrésentation de l'entrepriseSyrtals Compliance intervient dans l’accompagnement d’entreprises souhaitant développer des solutions innovantes de paiement. Dans ce cadre, nous aidons ces acteurs, petits ou grands (établissement de crédit, de monnaie électronique, de paiement,...

  • Internal Control Officer Junior

    Trouvé dans: Talent FR C2 - il y a 3 semaines

    Paris, France AXA Group Temps plein

    Type ?alternance de 12 à 24 mois Quand ?à partir de Septembre 2024 Où ? Paris 17ème VOTRE FUTUR TERRAIN D’EXPRESSION À propos d’AXA Présents dans 51 pays, les 145 000 collaborateurs et distributeurs d'AXA s'engagent aux côtés de 93 millions de clients. Nos expertises s'expriment à travers une offre de produits et de services...

  • Head of Compliance

    Trouvé dans: Talent FR 2A C2 - il y a 1 semaine

    Paris, France ETRA Talent Temps plein

    Well established Global Capital Markets firm based in Paris, France are hiring for a Head of Compliance role.Monitoring of relations with regulators (relationship management, dashboard, centralisation of information, preparation of visits) and intervene with professional associations (AMAFI).Participate in the application and monitoring of the ethics,...

  • Compliance Officer

    il y a 4 jours

    Paris, France Rothschild & Co Temps plein

    About Us As one of the world's largest independent financial advisory groups, we know that it takes a distinct perspective to make a meaningful difference to our clients’ business and wealth. Rothschild & Co is a global and family-controlled group. We provide M&A, strategy and financing advice, as well as investment and wealth management solutions to...

  • EMEA Compliance Officer Alternance

    Trouvé dans: Talent FR C2 - il y a 3 semaines

    Paris, France SCOR Temps plein

    Assiste le Compliance Officer de la Région Europe, Moyen Orient Afrique (EMEA) dans les différents travaux et projets du département conformité en charge plus particulièrement des questions relatives aux sanctions et embargos, au blanchiment, à la corruption, aux conflits d’intérêts, à la fraude, à la protection des données et aux nouvelles...

  • Chief Compliance Officer

    Trouvé dans: Talent FR C2 - il y a 3 semaines

    Paris, France Euronext Temps plein

    Overview of EuronextEuronext’s purpose is to shape capital markets for future generations. As such, Euronext has a special position in the financial ecosystem. It serves the real economy by bringing together buyers and sellers in transparent, efficient and reliable trading venues. In this key role, Euronext has a responsibility to the whole finance...