Money Laundering Reporting Officer

il y a 2 jours

Paris, France NatWest Markets Plc Temps plein

Money Laundering Reporting Officer & Financial Crime Risk Oversight Manager, France We offer flexible and hybrid working options to support those who work best in a variety of environments. Job Description This role is based in France and all normal working days must be carried out in France. Responsibilities In your new role, you’ll independently oversee, challenge and advise on the risk‑taking activities at our NWM NV France branch, ensuring that they operate within the parameters of all financial crime policies, frameworks and appetite. On request, you’ll also provide formal risk opinion in executive reporting and at relevant governance committees regarding the branch business’s financial‑crime risk profile and control environment. Maintain and properly embed the financial crime governance framework for the France branch and ensure any local stricter rules are included. Act as the branch MLRO to prevent financial crime acts by ensuring a robust financial‑crime framework and, in collaboration with the NWM NV Head of Financial Crime, act as local focal point for FIU and other authority and regulatory requests related to financial crime impacting the branch. Support the second line in NWM NV in respect of oversight and challenge of financial crime risk management of the branch and ensure all relevant financial crime rules and regulations are implemented in our policy framework. Deliver robust oversight of systems and controls with a pan‑financial crime risk lens. Ensure appropriate governance arrangements are in place to achieve ongoing compliance with financial‑crime policies. Oversee business development of new products and services and test adherence with financial‑crime risk policies, framework requirements and appetite. Detect and challenge inadequate or ineffective financial‑crime controls and ensure appropriate escalation, remediation and mitigation. Oversee and challenge the periodic refresh and execution of risk assessments and risk appetite statements, helping to ensure these are dynamic, forward looking and consider emerging risks. Qualifications / Skills You’ll need excellent industry knowledge and commercial awareness of financial crime risk and risk management principles. You should also have experience of applying risk strategies across the product lifecycle in customer‑facing business areas. Fluency in French language. Well‑developed stakeholder and relationship management skills. The ability to work collaboratively and influence direction. Strong communication skills to provide proactive and effective financial‑crime risk oversight and challenge. Seniority level Entry level Employment type Full‑time Job function Finance and Sales – Banking Location Boulogne‑Billancourt, Île‑de‑France, France #J-18808-Ljbffr

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