Compliance Associate
il y a 22 heures
IntroductionWelcome to Gallagher - a global community of people who bring bold ideas, deep expertise, and a shared commitment to doing what’s right. We help clients navigate complexity with confidence by empowering businesses, communities, and individuals to thrive. At Gallagher, you’ll find more than a job; you’ll find a culture built on trust, driven by collaboration, and sustained by the belief that we’re better together. Whether you join us in a client-facing role or as part of our brokerage division, our benefits and HR consulting division, or our corporate team, you’ll have the opportunity to grow your career, make an impact, and be part of something bigger. Experience a workplace where you’re encouraged to be yourself, supported to succeed, and inspired to keep learning. That’s what it means to live The Gallagher Way.OverviewGallagher is looking for a Compliance Associate in Paris, France, to act as support for the Compliance Officer and MLRO for Gallagher Securities Europe SAS (“GSE”) and the wider GGB-EMEA Compliance function.How you’ll make an impactSupport the GSE Compliance Officer & MLRO in carrying out their duties in line with regulatory requirements and the AML/CTF FrameworkSupport the completion of regular audits and reviews to ensure compliance with AML/CTF requirements and internal policiesEnsure compliance trainings are effective and support the delivery of compliance training and awareness initiatives within GGB-Securities.Support the management of the Company’s regulatory interactions, including assisting the GSE Compliance Officer & MLRO in the timely and accurate completion of all regulatory filingsConduct second line review and monitoring of customer-facing documentation and sales communicationsGuide the business to identify, assess and manage compliance risk and meet professional standards set by the Gallagher Group and regulatory requirements.Provide focused specialist compliance advice to divisional staff taking into account business / client needs, external best practice and regulatory requirements. Identify areas where challenge to the senior management of GSE would be appropriate.Involvement in selected projects and assistance with the delivery of material compliance work set out in the Compliance plan as well as ad hoc strategic projects.Provide compliance support on business-led projects.Maintain a highly visible and supportive role as a strong influencer and help internal stakeholders to understand conduct risk outcomes to anticipate, understand, prepare for and implement regulatory and policy change.Be familiar with the business and current regulatory and compliance initiatives in a way that is likely to meet local regulatory compliance requirements for a firm of our size and sector.Support the team in responding to a wide range of complex enquiries, ensuring that the information provided is clearly understood by the business.Review and analyse key external trends and influences to ensure that a wide range of information is used to support the development of compliance and business strategies, ensuring they are in line with the planned overall strategy of GGB-SecuritiesCarry out duties following internal policies and procedures in accordance with applicable laws, rules, regulations, good governance and Gallagher’s shared values, in particular, putting clients at the heart of our businessAbout youBachelor's degree in law, finance, business administration, or a related field.Professional certification in compliance would be advantageous.Relevant knowledge of key French securities and investment regulations, concepts, requirements and environmentsDemonstrate solid experience or desire to operate in a regulatory environmentA good understanding of the securities marketMinimum of 3 years of experience in compliance, risk management, or a related field within the insurance industry.Ability to work independently and collaboratively with cross-functional teams #J-18808-Ljbffr
-
Compliance Associate
il y a 23 heures
Paris, France Gallagher Temps pleinOverview Gallagher is looking for a Compliance Associate in Paris, France, to act as a support for the Compliance Officer and MLRO for Gallagher Securities Europe SAS (“GSE”) and the wider GGB-EMEA Compliance function. How you’ll make an impact: Responsibilities Support the GSE Compliance Officer & MLRO in carrying out their duties in line with...
-
Compliance Associate
il y a 22 heures
Paris, France Gallagher Temps pleinIntroduction Welcome to Gallagher - a global community of people who bring bold ideas, deep expertise, and a shared commitment to doing what’s right. We help clients navigate complexity with confidence by empowering businesses, communities, and individuals to thrive. At Gallagher, you’ll find more than a job; you’ll find a culture built on trust,...
-
Compliance Analyst
il y a 2 semaines
Paris, France Capital Management Fund Temps plein**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,...
-
Paris Compliance Associate
il y a 23 heures
Paris, France Arthur J. Gallagher & Co. (AJG) Temps pleinA global insurance firm based in Paris is seeking a Compliance Associate to support its Compliance Officer and MLRO. The role involves ensuring adherence to regulatory requirements, conducting audits, and delivering compliance training. Candidates should have a Bachelor’s degree in law, finance, or business administration, along with at least three years...
-
Paris Compliance Associate: AML/CTF
il y a 18 heures
Paris, France Gallagher Temps pleinA prominent insurance company in Paris is seeking a Compliance Associate to support regulatory compliance tasks and assist in the management of compliance risks. The ideal candidate should hold a Bachelor's degree and have at least 3 years of experience in compliance or risk management within the insurance industry. This role offers an opportunity to impact...
-
Investigations & Compliance Associate - Diligence Specialist
il y a 2 semaines
Paris, France Kroll Temps pleinA risk and financial advisory firm is seeking an Associate in Investigations, Diligence and Compliance in Paris. Ideal candidates have a strong academic background in Finance and Accounting, 1-2 years of relevant experience, and fluency in Arabic and English. Responsibilities include analyzing research findings, writing reports, managing research analysts,...
-
Paris, France Goldman Sachs Temps pleinCompliance, Financial Crime Risk and Exam Management, Analyst, ParisOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent...
-
Senior Compliance Program Manager
il y a 22 heures
Paris, France Tadaweb Temps pleinJoin a forward-thinking company as a Core Compliance Associate in Paris, where you will play a vital role in supporting compliance initiatives across EMEA. This position offers the opportunity to engage with various stakeholders, ensuring that compliance policies are effectively implemented and maintained. You will prepare governance reports, update...
-
Embedded Solution Architect
il y a 2 semaines
Paris, France Sovos Compliance Temps pleinBuild 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 just...
-
Associate Ccqm France
il y a 1 semaine
Paris, France MSD Temps plein**Associate Country Clinical Quality Manager (Associate CCQM)** It is critical that, for all of our clinical trials, patient safety, high quality data and compliance with company requirements and regulations are delivered and sustained. The Associate CCQM position has an important impact in achieving those objectives. Under the guidance of the Director,...