Compliance Officer

il y a 1 mois


Courbevoie, France ENGIE Global Markets S.A.S. Temps plein

Requisition ID: 35962- Location: COURBEVOIE, FR, 92400**About US (GEMS)**:
ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation.

ENGIE is a global reference in low-carbon energy and services with a leading energy management business, piloted by its entity "Global Energy Management & Sales" who built its savoir-faire managing the Group’s large and diverse asset portfolio over 20+ years.

3,600 employees around the world develop our solutions, through +20 international business platforms. We cover the full energy mix: renewable and thermal power, natural gas & LNG, biomass, environmental products. Our experts provide tailor made solutions based on a wide range of savoir-faire in energy management with a strong focus on decarbonation and decentralization.

Our 190,000 clients span the entire value chain: producers, asset developers, financial players, utilities, distributors and industrials. Our global reach and strong local presence enable us to offer these diverse clients tailor-made services and respond to rapid changes in mature or emerging markets alike.

Our 4 expertises:

- Asset management
- Energy transition services
- Energy supply & global commodities
- Risk management & market access

At GEMS we encourage breakthrough results, team spirit, curiosity and innovation while preserving the right work/life balance for you.

**Context**:
At GEMS, Compliance, Ethics and Privacy is part of an Expertise Center (“EC CEP”) and helps ensuring a safe business development and operating environment, with respect of banking & market regulations, thereby preserving business continuity and mitigating reputational risk for GEMS entities with a strong focus on Engie Global Markets (EGM) regulated entity. EC CEP reports to GEMS Executive Committee member and EGM CEO on EGM activities.

EC CEP plays the role of the 2nd line of defense in the compliance framework being close to the business and acting as an operational team.

By joining EC CEP, you will be reporting to the Head of Compliance, Ethics and Privacy Leader and join a team of 5 compliance officers at central level. You will also be part of a compliance network at global level composed of 6 additional compliance officers.

**What you will do**:

- Develop, implement, enforce and update policies, procedures and control plan;
- In particular, contribute to ensure a sound and robust compliance oversight and culture within GEMS in the scope of european regulations applicable to financial markets (MAD/MAR, REMIT, MIFID II, EMIR);
- Ensure the implementation of the compliance framework including identifying and raising gaps for remediation if needed
- Developing and maintaining a transversal risked-based framework to focus on major compliance, ethics and privacy risks and perform an efficient risk-monitoring program;
- Contribute to elaborate action plans
- Contribute to implement compliance training and communication plan;
- Attend and/or animate internal committees related to compliance specific topics (as per e.g algorithmic trading, value trading, market conduct );
- Deliver expertise and support internal stakeholders on compliance topics, in particular financial compliance, in answering their requests;
- Perform compliance controls, monitor action plans and controls results evolution on a regular basis;
- Monitor, analyze and escalate compliance alerts / risk indicators;
- Perform the mandatory/internal reporting, and follow-up to GEMS Head of Compliance, Ethics and Privacy;
- Act occasionally as back-up on Privacy related topics with the GEMS DPM;
- Be an active member of our compliance officers network at GEMS.

**What you will bring**:

- Strong understanding of financial markets regulations at EU level
- Ability to work with a large variety of internal stakeholders at local and regional level
- Excellent presentation, analytical, drafting skills and problem-solving skills
- Communication skills with proficiency in the English and French languages (written and oral, clear and concise writing)
- Ability to adjust to complex international organization
- Cooperative and proactive mindset and ability to tailor messages according to stakeholders. You will interact with different stakeholders facing operational challenges
- Discretion and confidentiality

**Education and professional backgound**:

- Master Degree
- Significant experience within financial markets compliance management preferably in organizations structured at global, regional and local level
- Strong knowledge of regulations applicable to financial markets (MAD/MAR, EMIT, MIFID II, EMIR )
- Proficiency with Powerpoint and Excel
- Experience of in the energy sector is a plus

**Working place**:
Paris La Défense

**Languages**:
Proficient in English and French

**What we offer**:

- Dynamic and collaborative wor


  • Compliance Officer

    il y a 4 semaines


    Courbevoie, Île-de-France ENGIE Group Temps plein

    About the RoleENGIE Global Energy Management & Sales (GEMS) is seeking a highly skilled Compliance Officer to join its Expertise Center (EC CEP) team. As a key member of the EC CEP, you will play a critical role in ensuring a safe business development and operating environment, with respect to banking & market regulations.Key ResponsibilitiesDevelop,...

  • Aml Compliance Officer

    Il y a 2 mois


    Courbevoie, France Western Union Temps plein

    **AML Compliance Officer - (Hybrid) Paris, France** - Please APPLY with an ENGLISH version of your CV - Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge compliance team? Then it’s time to join Western Union as an AML Compliance Officer. **Western Union powers your...


  • Courbevoie, Île-de-France Worldline Temps plein

    Job Title: Data Protection and Compliance OfficerWe are seeking a highly skilled Data Protection and Compliance Officer to join our team at Worldline. As a key member of our Cloud Services organization, you will be responsible for defining, implementing, and promoting consistent compliance standards and frameworks within the organization.Key...


  • Courbevoie, Île-de-France Worldline Temps plein

    Data Protection and Compliance OfficerWorldline is seeking a Data Protection and Compliance Officer to join our Cloud Services team. As a key member of our organization, you will be responsible for defining, implementing, and promoting consistent compliance standards and frameworks within the company, in accordance with the group's policy.Data Protection...


  • Courbevoie, France HSBC Temps plein

    -Job description At HSBC, we’re a trusted international organisation 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...


  • Courbevoie, Île-de-France Worldline Temps plein

    Data Protection and Compliance OfficerWorldline is seeking a Data Protection and Compliance Officer to join our team. As a key member of our organization, you will be responsible for defining, implementing, and promoting consistent compliance standards and frameworks within the organization.Key ResponsibilitiesPerform typical actions within the framework of...


  • Courbevoie, Île-de-France Worldline Temps plein

    Data Protection and Compliance Officer - Cloud ServicesWorldline is seeking a Data Protection and Compliance Officer to join our Cloud Services team. As a key member of our organization, you will be responsible for defining, implementing, and promoting consistent compliance standards and frameworks within the company.Key ResponsibilitiesData Protection...

  • Compliance Officer

    il y a 4 semaines


    Courbevoie, Île-de-France Idemia Temps plein

    At IDEMIA, we're committed to making the world a safer place through our cutting-edge identity technologies. As a key member of our Trade Compliance team, you'll play a vital role in implementing our anti-corruption program across the globe.PurposeAs a Compliance Officer, you'll be responsible for supporting the development and implementation of...


  • Courbevoie, Île-de-France Worldline Temps plein

    Data Protection and Compliance Officer - Cloud ServicesWe are seeking a highly skilled Data Protection and Compliance Officer to join our Cloud Services team at Worldline. As a key member of our organization, you will be responsible for defining, implementing, and promoting consistent compliance standards and frameworks within the organization.Key...


  • Courbevoie, France Skillspark AB Temps plein

    **Start** *** **ASAP** **Duration** *** **> 12 months** emagine recherche pour un de ses clients, un Compliance Securité Officer **Vos missions seront**: - Mise en place des normes de sécurité et accompagnement des fournisseurs - Mise en place des templates et d’un arbre de décision - Faire le lien avec les CISO à l’échelle international...


  • Courbevoie, Île-de-France Worldline Temps plein

    Accelerate Your Career with WorldlineWorldline, a leading payment service provider, is seeking a highly skilled Data Protection and Compliance Officer to join our team. As a key member of our Cloud Services organization, you will be responsible for defining, implementing, and promoting consistent compliance standards and frameworks within the...


  • Courbevoie, France Worldline Temps plein

    Data protection and Compliance officer F/M [Paris] This is Worldline. Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of...


  • Courbevoie, Île-de-France Worldline Temps plein

    Data Protection and Compliance OfficerWorldline is seeking a Data Protection and Compliance Officer to join our team. As a key member of our Cloud Services organization, you will be responsible for defining, implementing, and promoting consistent compliance standards and frameworks within the organization.Key responsibilities include:Performing typical...


  • Courbevoie, France HSBC Temps plein

    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...


  • Courbevoie, France Western Union Temps plein

    **AML Compliance Specialist - Paris, France** - Are you passionate about preventing money laundering and other criminal activities? Are you willing to be a part of a cutting-edge compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then...


  • Courbevoie, France HSBC Temps plein

    -Description de l'emploi 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...


  • Courbevoie, Île-de-France HSBC Temps plein

    About the RoleAt 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...


  • Courbevoie, France Western Union Temps plein

    **AML Compliance Specialist M/F - Paris, France** Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then...


  • Courbevoie, Île-de-France HSBC Temps plein

    At HSBC, we're a trusted international organization with a global customer base. As a Financial Crime Compliance Officer, you'll help evolve and grow our business in France.


  • Courbevoie, Île-de-France Mazars Temps plein

    Description du Poste Nous recherchons un stagiaire pour rejoindre notre équipe de Forensic Investigation Services. Vous travaillerez en étroite collaboration avec les seniors et managers pour mener des enquêtes internes sur des cas de fraude et de corruption. Vous intervenez auprès de grands comptes et d'acteurs publics pour les aider à comprendre et...