Financial Crime Senior Advisor
Il y a 2 mois
-Job description
The opportunity: Becoming a Financial Crime Senior Advisor dedicated to Global, Commercial Banking and Markets activities in Continental Europe
At HSBC, we’re a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether you want a career that could take you to the top or in an exciting new direction—we offer opportunities, support and rewards that will take you further.
By holding this role within the Continental Europe Wholesale and MSS Financial Crime team, you’ll help the Business and the bank to identify, prevent and detect financial crime risks.
**What you will do**:
Lead for the Global and the Commercial Banking business lines and Markets activities the Customer Due Diligence Policy and procedures by:
- Understanding the Group, European and French requirements, master their differences and appreciate the impact for the Business, discussing it with Policy teams at Global, Regional and local level, being in a capacity to challenge it and to suggest and design appropriate procedures fitting with customers’ specificities
- Participating to industry meetings and internal related forum
- Ensuring an efficient and appropriate implementation of the CDD requirements in Continental Europe suggesting actions and solutions if need be
- Overseeing the management of the CDD risks within Continental Europe and engaging regular discussions with Compliance in Continental Europe countries and Group
- Supporting the Business in the identification and mitigation of CDD related risks, recommending governance, controls and where necessary remediation plans
- Following and challenging Business key related risk indicators.
- Advise the Business and the Business Support’s teams by analysing the potential financial crime risks and recommending the appropriate measures to
-
Financial Crime Senior Advisor
Il y a 2 mois
Paris, France HSBC Temps plein-Description de l'emploi The opportunity: Becoming a Financial Crime Senior Advisor dedicated to Global, Commercial Banking and Markets activities in Continental Europe At HSBC, we’re a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In...
-
Senior Financial Advisor Ai&fa Europe
il y a 4 semaines
Paris, France ENGIE Temps pleinRequisition ID: 8913- Location: Paris, Other/Not Applicable, France**Senior Financial Advisor AI&FA EUROPE (M/V/X)** Welcome to **ENGIE !** Join us to accelerate the energy transition and to meet the challenges of our century together. We will make the transition happen! To support and accelerate our sustainable growth and enable ENGIE with his commitment...
-
Senior Financial Advisor Ai&fa Europe
il y a 4 semaines
Paris, France ENGIE Temps pleinIdentifiant de la demande: 8913- Lieu de travail: Paris, Other/Not Applicable, France**Senior Financial Advisor AI&FA EUROPE (M/V/X)** **Positions to be filled either in FRANCE** (Paris) - **BELGIUM** (Brussels) -** GERMANY - ITALY** - SPAIN** Welcome to **ENGIE !** Join us to accelerate the energy transition and to meet the challenges of our century...
-
Head of Financial Crime
il y a 2 semaines
Paris, France JCW Search Temps pleinJe recherche actuellement un Head Of Financial Crime pour rejoindre une Assurance Internationale. Le poste est situé à Paris. Le poste - Management de 2 membres de l'équipe - Gestion des cas suspects AML, IS et ABC transmis à l'EAG - Analyse et interprétation des réglementations locales concernant: - LCBA/FT - Sanction internationale - Lutte contre...
-
Financial Crime Officer
il y a 3 semaines
Paris, France Qonto Temps plein**Our mission**? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. **Our journey**: Founded by Alexandre and...
-
Financial Crime Officer
il y a 2 semaines
Paris, France Qonto Temps plein**Our mission**? Creating the finance solution that energizes SMEs and freelancers, so they can achieve more. We simplify everything from everyday banking to bookkeeping and spend management. At Qonto, we’re passionate about creating the best product, so if you’re looking for an ambitious team that’s revolutionizing an old-fashioned industry, get in...
-
Global Financial Crime Compliance Officer
Il y a 2 mois
Paris, France JPMorgan Chase Bank, N.A. Temps pleinOur Compliance teams work globally across all lines of business to advise internal stakeholders on the impact of regulatory requirements and how to balance these with the firm's needs. Their diverse mandate means they also provide input on new business strategies, product lines, policies, training, operational processes, risk mitigation and...
-
Global Financial Crime Compliance Officer
Il y a 2 mois
Paris, France JPMorgan Chase Bank, N.A. Temps pleinOur Compliance teams work globally across all lines of business to advise internal stakeholders on the impact of regulatory requirements and how to balance these with the firm's needs. Their diverse mandate means they also provide input on new business strategies, product lines, policies, training, operational processes, risk mitigation and...
-
Financial Crime Officer
il y a 3 semaines
Paris, France Qonto Temps plein**Our mission**? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. **Our journey**: Founded by Alexandre and...
-
Junior Financial Advisor Ai&fa Europe
Il y a 2 mois
Paris, France ENGIE Temps pleinRequisition ID: 8920- Location: Paris, Other/Not Applicable, France**JUNIOR Financial Advisor AI&FA EUROPE (M/F/X)** **Positions to be filled either in FRANCE** (Paris) - **BELGIUM** (Brussels) -** GERMANY - ITALY** - SPAIN** Welcome to **ENGIE !** Join us to accelerate the energy transition and to meet the challenges of our century together. We will make...
-
Financial Crime Expert
il y a 2 semaines
Paris, France Emérique & Partners Temps pleinDisposez-vous d'une solide expérience en criminalité financière ? Avez-vous une bonne connaissance de l'univers de l'Asset Management ? Souhaitez-vous rejoindre un poste transverse avec une dimension internationale au sein d'une compagnie de premier plan ? Si oui, votre profil nous intéresse ! Notre client, société de gestion internationale,...
-
Financial Crime Expert
il y a 2 semaines
Paris, France Emérique & Partners Temps pleinDisposez-vous d'une solide expérience en criminalité financière ? Avez-vous une bonne connaissance de l'univers de l'Asset Management ? Souhaitez-vous rejoindre un poste transverse avec une dimension internationale au sein d'une compagnie de premier plan ? Si oui, votre profil nous intéresse ! Notre client, société de gestion internationale,...
-
Junior Financial Advisor Ai&fa Europe
Il y a 2 mois
Paris, France ENGIE Temps pleinIdentifiant de la demande: 8920- Lieu de travail: Paris, Other/Not Applicable, France**JUNIOR Financial Advisor AI&FA EUROPE (M/F/X)** **Positions to be filled either in FRANCE** (Paris) - **BELGIUM** (Brussels) -** GERMANY - ITALY** - SPAIN** Welcome to **ENGIE !** Join us to accelerate the energy transition and to meet the challenges of our century...
-
Financial Advisor
il y a 2 semaines
Paris 9e, France deVere Group Temps pleinWe are looking for self-driven, entrepreneurial-thinking Financial Advisors to join our growing Paris-based team as we extend our global presence. Submit your contact details, if you are an experienced IFA who wants to maximise your income and skill set while ensuring you have a worldwide support and training platform, along with market-leading goods and...
-
Italian Financial Advisor
il y a 3 semaines
Paris, France Atlean World Temps pleinYour Next Job, Without Boundaries! We are offering a great work experience in Athens, Greece for a role as a Italian Financial Advisor. **Why a Financial Advisor role is great for your professional and personal development**: - Live in Athens and embrace multicultural experiences - Represent a global brand that supports customers to reach the "debt-free...
-
Swedish Financial Advisor
il y a 3 semaines
Paris, France Atlean World Temps pleinYour Next Job, Without Boundaries! We are offering a great work experience in Athens, Greece for a role as a Swedish Financial Advisor. **Why a Financial Advisor role is great for your professional and personal development**: - Live in Athens and embrace multicultural experiences - Represent a global brand that supports customers to reach the "debt-free...
-
Dutch Financial Advisor
il y a 3 semaines
Paris, France Atlean World Temps pleinYour Next Job, Without Boundaries! We are offering a great work experience in Athens, Greece for a role as a Dutch Financial Advisor. **Why a Financial Advisor role is great for your professional and personal development**: - Live in Athens and embrace multicultural experiences - Represent a global brand that supports customers to reach the "debt-free...
-
Financial Crime Officer
il y a 2 semaines
PARIS, 75000, Ile-de-France Qonto Temps pleinOur values :Customer focus Prioritize customers in everything you doOwnership Own your part, get things doneTeamwork Make (team)work easyMastery Continuously raise the barIntegrity Always do what's right, and respect peopleOur beliefs : At Qonto, we're committed to fostering a welcoming environment where everyone can thrive. We prioritize evaluating...
-
Senior Product Manager
il y a 2 semaines
PARIS, 75000, Ile-de-France SumUp Temps pleinThis role can BE based in Berlin / SofiaSumUp's Risk and Compliance Tribe enables and supports merchants to offer secure, state-of-the-art payment solutions for their businesses. This tribe plays a key role in working towards SumUp's vision of operating a 360° full circle payments solution provider. The tribe is currently seeking a maternity leave...
-
Financial Crime Supervisor
Il y a 2 mois
Paris, France Natixis Investment Managers Temps plein**Description de l’entreprise**: Classée parmi les principaux gestionnaires d'actifs au monde avec plus de 1 000 milliards d’euros d'actifs sous gestion1, Natixis Investment Managers (Natixis IM) propose une gamme de solutions diversifiées couvrant différents types de classes d'actifs, de styles de gestion et de véhicules, y compris des stratégies...
