Financial Crime Compliance Officer

Il y a 3 mois


La GarenneColombes, France HSBC Temps plein

Financial Crime Compliance Officer

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.

Here in France, you'll help evolve and grow our business.

The Compliance function is a Second line of defense (LOD) function, responsible for reviewing and challenging the activities of the Asset management businesses (also referred to as "the First LOD") to ensure that they effectively manage as "Risk Owners" the Financial Crime Compliance risks inherent in or arising from the conduct of their activities and for which they are responsible. The Second LOD consists of 'Risk Stewards' who are independent of the commercial risk-taking activities undertaken by the First LOD. The Financial Crime Compliance function is a Risk Steward for a number of non-financial risks in accordance with HSBC Group's risk framework.

The Financial Crime Compliance Advisory for the Asset Management activities is in charge of ensuring that the framework and its implementation by the business is effective in terms of identification, management and mitigation of Financial Crime risks.

**What you're going to do**:

- With regard to Financial Crime Compliance (FCC) concerns, closely work with and support the business and the management of the asset management business and in particular provide them with timely and accurate advice and assist them with the aim of managing the risks of non-compliance with HSBC standards, applicable regulations and good market practices
- Identify, analyze and escalate regulatory or HSBC Group standards issues/breaches in terms of FCC related matters and, propose practical solutions
- Develop an efficient oversight on 1st line controls in conformity with HSBC standards and applicable regulations, and provide the required reports
- Contribute to the FCC trainings delivered to the first line of defense
- Participate to the regulatory watch, provide adequate analysis to the business and assist them for their implementation
- Participate and contribute to internal meetings and meetings of professional associations
- Contribute to the Risk and Control Assessment of the company for FCC risks and assist the team in its the role of risk steward
- Contribute to HSBC group reportings and reportings to regulators
- Support in managing the relationship with relevant regulators on behalf of the business
- Be the contact point for specific FCC related matters for the business and functional lines
- Spread and foster local FCC culture and awareness
- Comply with HSBC Group standards and regulations applicable to FCC related matters

**Requirements**:

- **Knowledge**:

- French and English
- 5 years of experience in the asset management business
- Good knowledge of the French and European regulations in term of FCC for the asset management business

Post-graduated
- Computer literate
- **Skills**:

- Ability to work with mínimal supervision and on multiple tasks simultaneously
- Ability to have close and positive relationships with the business and the compliance function
- Pro-active to identify, escalate and propose practical solutions
- Ability to work with tight deadlines
- To be able to solve conflicts which could arise, firmly but diplomatically
- Excellent communication, team spirit and inter-personal skills

**What you'll get in return**:

- We'll help you progress your career, including access to development programs, mentoring and coaching, as well as world-class training through HSBC University.
- You can work your way and will have a say in when, where and how you and your team flexibly work together.
- Our flexible benefits will give you financial security, including employer-funded pension, Holiday vouchers based on your reference tax income. Our family-focused benefits can help you to support your loved ones, including partial reimbursement of childcare costs, allowance for parents of children with disabilities, days off for key events (weddings, moving house),
- We'll give you a huge range of resources that support your mental, physical and social well-being, including free access to Headspace app, health checks, 5 weeks paid vacation.
- You'll have opportunities to work internationally - this can be your place to start and branch out to anywhere we have offices.
- You'll be able to join our Employee Resource Groups that bring together colleagues with shared characteristics and common interests.

Job ID 0000K75R


  • Compliance Officer

    il y a 4 semaines


    La Défense, France Worldline Temps plein

    Compliance Officer Job DescriptionAt Worldline, we are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring that our organization operates in accordance with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement compliance programs to...


  • La Garenne-Colombes, France HSBC Temps plein

    Business Financial Crime and Regulatory Risk Manager Please note this job advertisement is only available in French. To view this job change the language of the page to 'Français - France' using the language selector on the top of the page. LI-DNI **Requirements**: Please note this job advertisement is only available in French. To view this job change...

  • Chargé de Middle Office

    il y a 3 semaines


    La Défense, France SG Temps plein

    L'équipe Middle Office de Société Générale est à la recherche d'un Chargé de Middle Office pour rejoindre son équipe « Agency & Operational Management ». Ce poste est à pourvoir pour assurer la mise en place et la gestion opérationnelle des opérations de financement initiées par les lignes métiers Global Banking and Advisory -...

  • Chargé de Conformité

    Il y a 3 mois


    La Garenne-Colombes, France HSBC Temps plein

    Chargé de Conformité 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...


  • La Défense, France Worldline Temps plein

    Key Responsibilities:Ethics and Compliance: Develop and implement compliance policies, procedures, and controls to ensure adherence to regulatory requirements.Anti-Money Laundering: Design and execute anti-money laundering programs to prevent financial crime.Compliance Monitoring: Conduct regular compliance audits and risk assessments to identify and...

  • Compliance Officer

    il y a 4 semaines


    La Défense, France Worldline Temps plein

    Compliance Officer RoleAt Worldline, we are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our business operations are in compliance with all relevant laws and regulations.Key ResponsibilitiesDevelop and implement compliance programs to mitigate risks and ensure regulatory...

  • Compliance Audit Manager

    il y a 4 semaines


    Bois-Colombes, Île-de-France Wolters Kluwer Temps plein

    The Compliance Audit Manager is responsible for performing financial, operational, and compliance audits in accordance with the Wolters Kluwer Internal Control Framework for Financial Reporting and other professional standards.Key responsibilities include supporting the Associate Director, Auditing & Compliance in preparing and executing the annual...

  • Compliance Officer

    il y a 4 semaines


    La Défense, France Worldline Temps plein

    Compliance Officer RoleWe are seeking a Compliance Officer to join our team at Worldline. As a Compliance Officer, you will be responsible for ensuring that our business operations are in compliance with relevant laws and regulations.Key ResponsibilitiesDevelop and implement compliance policies and proceduresConduct risk assessments and compliance...


  • Bois-Colombes, Île-de-France Wolters Kluwer Temps plein

    The Risk Assessment and Compliance Specialist is responsible for performing financial, operational, and compliance audits in accordance with the Wolters Kluwer Internal Control Framework for Financial Reporting and other professional standards.Key responsibilities include supporting the Associate Director, Auditing & Compliance in preparing and executing the...


  • La Défense, France Société Générale Assurances Temps plein

    Développez votre expertise en gestion des risques Nous recherchons un Chargé de middle office risques en financement export pour rejoindre notre équipe de gestion des risques. En tant que Chargé de middle office risques en financement export, vous serez responsable de la gestion des transactions de notre portefeuille, en identifiant, analysant...

  • Compliance Officer

    Il y a 6 mois


    La Villette, France Club Med Temps plein

    Le Club Med est né en 1950, de la volonté de deux hommes, Gilbert Trigano et Gérard Blitz. Ils ont inventé un style de vacances inédit : des vacances tout compris dans les plus beaux sites du monde, le bonheur de vivre ensemble et de se ressourcer au contact de la nature ou par le sport. Le Club Med propose à ses clients (ses Gentils Membres, les G.M)...

  • Compliance Officer

    Il y a 5 mois


    La Villette, France Club Med Temps plein

    Le Club Med est né en 1950, de la volonté de deux hommes, Gilbert Trigano et Gérard Blitz. Ils ont inventé un style de vacances inédit : des vacances tout compris dans les plus beaux sites du monde, le bonheur de vivre ensemble et de se ressourcer au contact de la nature ou par le sport. Le Club Med propose à ses clients (ses Gentils Membres, les G.M)...


  • Bois-Colombes, Île-de-France Wolters Kluwer N.V. Temps plein

    Auditing and Compliance ManagerAt Wolters Kluwer, we are seeking a highly skilled Auditing and Compliance Manager to join our team. As a key member of our internal audit function, you will be responsible for performing financial, operational, and compliance audits in accordance with our Internal Control Framework for Financial Reporting and other...


  • La Défense, France Société Générale Assurances Temps plein

    Votre rôle au sein de l'équipe Financial Crime Compliance Project & Oversight Vous rejoindrez l'équipe Financial Crime Compliance Project & Oversight, composée de 3 personnes, en charge de la gestion et coordination de projets pour le compte de la Banque Privée Société Générale, mais également de la supervision de 12 entités...


  • La Défense, France Société Générale Assurances Temps plein

    Présentation du poste Nous recherchons un Chargé de middle office risques en financement export pour rejoindre notre équipe de Risk Management. MissionsAssurer un suivi rigoureux des transactions de son portefeuille en identifiant, analysant et rendant compte de tout événement significatif affectant la transaction.Veiller au respect des règles et...

  • Compliance Officer

    Il y a 6 mois


    La Défense, France Worldline Temps plein

    Compliance Officer (F/M)Paris - Voltaire This 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...


  • Bois-Colombes, Île-de-France Wolters Kluwer N.V. Temps plein

    Financial Risk Assessment SpecialistWe are seeking a highly skilled Financial Risk Assessment Specialist to join our team at Wolters Kluwer. As a key member of our internal audit function, you will be responsible for performing financial, operational, and compliance audits in accordance with our Internal Control Framework for Financial Reporting and other...


  • La Défense, France KPMG-France Temps plein

    Vous êtes à la recherche d'un défi professionnel stimulant ?Rejoignez notre équipe de consultants GRC (Governance, Risques, Conformité) au sein de KPMG-France et découvrez les opportunités de carrière qui vous attendent.En tant que Consultant Débutant Governance, Risk, Compliance Bank, vous serez chargé de travailler en étroite collaboration avec...

  • Financial Insights Analyst

    il y a 4 semaines


    Colombes, Île-de-France Coface Group Temps plein

    Financial Insights AnalystWe are seeking a Financial Insights Analyst to join our team at Coface Group. As a Financial Insights Analyst, you will be responsible for analyzing complex data sets to identify trends, anomalies, and patterns.Key Responsibilities:Analyze complex data sets to identify trends, anomalies, and patterns.Transform raw data into...

  • Financial Controller France

    il y a 4 semaines


    La Crau, Provence-Alpes-Côte d'Azur, France Echoes Temps plein

    As a key member of the Echoes team, you will play a crucial role in the financial management of our French entity. Your primary responsibility will be to handle the accounting for the French entity, ensuring compliance with legal requirements and regulations.Main Responsibilities:Collecting, verifying, and centralizing commercial, industrial, contractual,...