Compliance Analyst
Il y a 6 mois
**ABOUT CFM**:
We value innovation, dedication, collaboration and the ability to make an impact and together we create an environment for talented and passionate experts in research, technology and business to explore new ideas and challenge assumptions.
**ABOUT THE ROLE**:
The Regulatory team sits within the Legal and Compliance department of CFM, alongside the Legal and the Internal Control teams. We are looking to hire an English-speaking compliance analyst or associate to support all aspects of the firm's compliance function. Reporting to the Head of Regulatory, the ideal associate is a self-starter, attentive to detail, adept at managing multiple tasks simultaneously and enjoys working in a collaborative environment.
His or her key duties will include:
- Updating internal procedures & registers.
- Managing periodic regulatory filings; maintaining books and records and ensuring completion of files.
- Reviewing marketing documentation for use with clients.
- Performing due diligence on new data sets acquired by the firm including onboarding documentation.
- Managing employee code of ethics requirements: personal trading, gifts and entertainment, political contributions.
- Assisting internal clients on any compliance matter.
- Preparing regulatory training materials and ensuring the timely completion of such training by all staff.
- Coordinating with the firm’s outsourced compliance consultants and vendors, as necessary.
This is an in-person role based in our Paris office, with a possibility to be based in the US or UK in the longer term.
**SKILLSET REQUIREMENTS/QUALIFICATIONS**:
- Proficiency with Word, Excel, Powerpoint and Outlook is required.
- Excellent verbal and written communication skills.
- Strong attention to detail.
- Comfortable managing multiple tasks simultaneously.
- Positive, proactive attitude.
- Ability to think constructively about work processes and propose improvements.
- Ability to explain complex concepts in a simple manner.
- Ability to federate people with diverging views.
**EQUAL OPPORTUNITIES STATEMENT**:
We are continuously striving to be an equal opportunity employer and we prohibit any discrimination based on sex, disability, origin, sexual orientation, gender identity, age, race, or religion. We believe that our diversity, breadth of experience, and multiple points of view are among the leading factors in our success.
CFM is a signatory of the Women Empowerment Principles
**FOLLOW US**:
Follow us on Twitter and LinkedIn or visit our website to find out more about CFM.
-
Partner Compliance Counsel
Il y a 3 mois
Paris, France Sovos Compliance Temps plein**Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...
-
Business Analyst Compliance
Il y a 5 mois
Paris, France ALFIC Temps pleinPosted by - Meryem MOUTAIB- Talent Acquisition Nous recherchons actuellement un(e) Business Analyst spécialisé(e) en Compliance, AML et Market abuse... pour rejoindre une mission prestigieuse au sein d'une BFI renommée. Les missions principales du poste seront les suivantes: - Analyser les besoins métier en matière de conformité - Participer à la...
-
Compliance Analyst
Il y a 5 mois
Paris, France Modulr Temps pleinAre you curious, excited by experimentation and always looking for a better way of doing things? - Do you want to keep learning and developing whilst getting hands-on experience working in the embedded payments space? - Do you want to have the opportunity to be a key part of the Compliance team in Europe for France? If so, we would love to hear from...
-
Security & Compliance Analyst
Il y a 5 mois
Paris, France Pennylane Temps pleinTu aimes trouver du sens dans ton travail et travailler sur une solution qui pourrait aider des millions d'entrepreneurs demain ? Tu veux t’épanouir dans un environnement sain, dont les bases sont la confiance et l'autonomie ? Alors peut-être que Pennylane est fait pour toi ! **Notre vision** Notre ambition est de devenir le logiciel de pilotage...
-
Security Compliance Analyst
Il y a 4 mois
Paris, France Crypto.com Temps pleinAs our Security Compliance Analyst, you will be tasked with security compliance activities along with our journey. You are expected to take the initiative to assist us with several security compliance programs and certifications. You are required to address and review compliance gaps and give recommendations and support on remediation activities. You will...
-
Analyst, Compliance Consulting
Il y a 3 mois
Paris, France Kroll Temps pleinAbout Kroll - In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We value the diverse backgrounds and perspectives that enable us...
-
Security & Compliance Analyst - Paris
il y a 2 semaines
Paris, France DentalMonitoring Temps pleinDentalMonitoring, scale-up de la MedTech en plein développement, recherche de nouveaux talents pour renforcer ses équipes ! ***Ce que DentalMonitoring apporte à ses client**-**e**-**s** ✦ Monitoring et optimisation des traitements orthodontiques au moyen de notre SAAS ✦ Aide aux diagnostics grâce à notre IA développée en interne, la première...
-
Security & Compliance Analyst - Paris
Il y a 2 mois
Paris, France DentalMonitoring Temps pleinDentalMonitoring, scale-up de la MedTech en plein développement, recherche de nouveaux talents pour renforcer ses équipes ! ***Ce que DentalMonitoring apporte à ses client**-**e**-**s** ✦ Monitoring et optimisation des traitements orthodontiques au moyen de notre SAAS ✦ Aide aux diagnostics grâce à notre IA développée en interne, la première...
-
Senior Compliance Analyst
il y a 3 semaines
Paris, France PrimaryBid Temps plein**The role** The compliance Analyst is expected to own the compliance function for PrimaryBid SA, including relevant regulatory positions. This is a great opportunity for ad Compliance professional to rapidly expand their knowledge and experience in a Capital Markets FinTech firm. Unlike working in a large bank, you will not be siloed into one area of...
-
Security Compliance Analyst Apprenticeship Opportunity
il y a 4 semaines
Paris, Île-de-France Payfit Temps pleinAbout the Role:We are seeking a highly motivated and detail-oriented Compliance and Security Analyst Apprentice to join our Security Team at PayFit. In this role, you will play a key part in maintaining our Information Security Management System (ISMS) and ensuring a robust security framework is embedded in every process.As a member of our Compliance team,...
-
Cybersecurity & Compliance Analyst - X/f/m
il y a 3 semaines
Paris, France LIFEN Temps pleinLe numérique en santé est une nécessité face aux défis du système des soins. Il ouvre la voie à des avancées significatives pour la recherche, les diagnostics et le suivi des patients. **Chez Lifen **\uD83E\uDE7A** nous nous engageons auprès des professionnels de santé pour relever ce défi grâce à une expertise en intelligence artificielle...
-
Security Compliance Analyst Apprenticeship
Il y a 4 mois
Paris, France Payfit Temps pleinAbout the role: Get onboard of the PayFit rocket by joining our Security Team as a Security Compliance Apprentice ! We need to increase our bandwidth in the security compliance team to help maintain the ISMS and ensure a security framework is inside every process at Payfit. Inside this team, we are responsible to maintain the ISO 27001 certification...
-
Compliance Analyst
il y a 1 mois
Paris, Île-de-France SGS Société Générale de Surveillance SA Temps pleinKey ResponsibilitiesTo contribute to Ayvens's sustainable growth and profitable business, the Global LOD1 NFR & Compliance Central team has been established to provide an efficient framework and enable the 1st Line of Defense (LOD1) to identify, mitigate, and monitor non-financial risks on a day-to-day basis.The team oversees the global implementation,...
-
Product Compliance Specialist
il y a 4 semaines
Paris, Île-de-France Euronext Temps pleinAt Euronext, we strive to be a leader in the financial industry by providing innovative solutions that meet the evolving needs of our clients. We are seeking a highly motivated and detail-oriented individual to join our Product Compliance team as a Product Compliance Specialist.In this role, you will be responsible for ensuring that our products and services...
-
Anti-Fraud and Compliance Analyst M/W
Il y a 5 mois
Paris, France Eramet Temps pleinJoin Eramet, let your talent beat stronger . Job description : Position based at head office, 10 boulevard de Grenelle PARIS, Travel in France and abroad (approx. 10 to 20%), Reporting directly to a member of the Executive Committee and to the CEO, and working directly with the Group's Anti-Fraud Manager, the Group's Ethics and Compliance...
-
Compliance Product Senior Analyst
Il y a 2 mois
Paris, France Citi Temps plein**Responsibilities**: - Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Assist with regulatory inquiries and/or examinations. - Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and...
-
Paris, Île-de-France PIMAN Group Temps pleinPIMAN Group : un leader en technologie de visioconférences et collaborationDans le cadre de notre développement stratégique et de notre engagement en matière de conformité et de gestion des risques, nous recherchons un Analyste en Intelligence Économique spécialisé en Compliance et KYC.Votre rôle sera central pour garantir que nos opérations...
-
Analyst
il y a 3 semaines
Paris, France Tremau Temps plein**Analyst - Job Description** Tremau is a fast-growing start-up helping build a **digital world that is safe and beneficial for all **by delivering best-in-class Trust & Safety software and advisory services. At Tremau we have developed the next-generation intelligent content moderation solution to help online platforms address the inefficiencies and...
-
Market Surveillance Compliance Officer
il y a 4 semaines
Paris, Île-de-France Natixis Temps pleinAbout the RoleWe are seeking a highly skilled Surveillance and Compliance Officer to join our team at Natixis. As a key member of our Surveillance team, you will be responsible for conducting investigations and analyzing transactions to detect potential market manipulation or insider trading.Your primary duties will include:Leading the optimization of the...
-
Business Analyst
il y a 4 semaines
Paris, Île-de-France ALERYS Temps pleinAbout the JobThe company is seeking a highly skilled and experienced Business Analyst to join their team. As a Business Analyst, you will be responsible for analyzing business needs and developing solutions to improve efficiency and productivity. The ideal candidate will have excellent analytical and problem-solving skills, with the ability to communicate...
