Senior Compliance Expert
il y a 3 semaines
Paris, 75, FR
**ABOUT CFM**:
We value innovation, dedication, collaboration, and the ability to make an impact. Together, we create a stimulating environment for talented and passionate experts in research, technology, and business to explore new ideas and challenge existing assumptions.
**ABOUT THE ROLE**
At CFM our Legal & Compliance teams are involved in complex projects requiring a deep understanding of financial regulations across the world.
His or her key duties will include:
- Analyzing new compliance requirements and managing implementation projects in collaboration with impacted teams.
- Propose improvements to existing workflows with automation and scalability in mind.
- Supervising certain day to day duties of the team including:
- Updating internal procedures & registers.
- Carrying out for 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.
- Assisting internal clients on any regulatory matter.
- Designing 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.
- Interacting with regulators and clients as needed.
**SKILLSET REQUIREMENTS/QUALIFICATIONS**
- 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.
- Proficiency with Word, Excel, Powerpoint and Outlook is required.
**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.
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