Senior Compliance Officer Advisory
Il y a 3 mois
**Company Description**:
Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranational organizations worldwide.
Our teams of experts in 30 countries advise clients on their strategic development, helping them to grow and transform their businesses, and maximize their positive impact. Natixis Corporate & Investment Banking is committed to supporting the environmental transition by aligning our financing balance sheet with a +1.5°C trajectory by 2050.
Natixis Corporate & Investment Banking is part of the Global Financial Services division of Groupe BPCE, the 5th largest European financial institution and the second-largest banking group in France through the Banque Populaire and Caisse d’Epargne retail networks.
If you are interested in inspiring challenges, making an impact and helping build the world of the future - if you want more than just a job - then join us.
As a responsible employer, we constantly strive to build a fulfilling and inclusive working environment. We are committed to offering the same opportunities to all our talents from all backgrounds and career paths, regardless of their age, experience, sexual orientation or disability
You join the Compliance Banking Debt Financing (DCM/Structured Finance/ Acquisition Finance) team as senior compliance advisory officer. This team ensures compliance coverage of infrastructure and energy finance, real estate and aviation, acquisition finance, debt capital markets and capital structure and rating advisory.
On a daily basis, you are responsible for:
- Analyzing and monitoring sensitive transactions: providing compliance notices and reviewing legal documentation of transactions (NDA, mandates, etc.),
- In close collaboration with the Global Control Room and the Front Office:
- Ensure the completeness and relevance of recording transactions in the Conflict of Interest and Insider/Participant List Management System,
- Identify and manage potential or proven situations of transactional conflicts of interest.
- Contribute to the drafting of opinions for the various Committees (investment committees, internal approval committees) and also contribute to the drafting of opinions in the context of the launch of new products or new activities;
- Assist and advise the business lines on a daily basis in the implementation of regulatory provisions/operating procedures;
- Develop, conduct and participate in compliance training for business line employees (regulatory training, new arrivals, business cards);
- Participate in the review and drafting of policies, procedures and operating procedures applicable to the business lines concerned.
As senior compliance officer advisory, you support the business lines in setting up the first-level control system. You also contribute to maintaining the mapping of non-compliance risks, reviewing first and second level control results and defining action plans.
You work in an international environment, in a community of experts that puts excellence, impact and collective action at the heart of everything it does.
**#TransformativeFinance**
This position is based in Paris with the ability to work remotely.
As a Top Employer, we put our people first. Internal mobility, career development and training programs allow you to grow and thrive throughout your career.
You work in a hybrid, inclusive and collaborative work environment.
You also have the opportunity to make a commitment to society and the causes that matter to you through our corporate foundation.
**About the recruitment process**
You will be contacted by one of our recruiters before meeting our business experts (manager, team member or business line member).
**Required Skills/Qualifications/Experience**:
About you: if you recognize yourself in the following description you are made to work with us
With a higher education, you have proven experience in compliance officer advisory or legal functions, preferably in a bond debt or bank financing department.
You are familiar with:
- Financial operations, regulations;
- The financial and banking community;
- The Office package.
You have a very good relationship, a very good ability to listen, you are:
- Able to discreetly process sensitive information;
- Rigorous, methodical and adaptable;
- Independent and strong team player.
You master English with a C1 level.
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