Compliance Officer
il y a 4 semaines
At Moody's, we're committed to fostering a culture of growth and development. If you're passionate about this opportunity but don't meet every requirement, we encourage you to apply. You may be a perfect fit for this role or other open positions.
Moody's is a global leader in integrated risk assessment, empowering organizations to make informed decisions. We're taking action to promote diversity, equity, and inclusion, providing underrepresented groups with opportunities to thrive in their careers.
The Compliance Officer will play a key role in our evolving regulatory environment, supporting the Compliance Department, particularly the EMEA Compliance team, in developing and implementing our compliance program. As a generalist Compliance Officer, you'll work closely with Local Compliance Officers in France, Germany, and the UK.
Key Responsibilities:
- Provide day-to-day business advisory services in the region, coordinating with the global and EMEA Compliance team.
- Support responses to regulatory requests, including preparing materials, drafting regulatory responses, and interacting with internal stakeholders.
- Support Compliance regulatory engagement, including preparation, review, and submission of regulatory reports.
- Lead or participate in Compliance projects and initiatives, providing guidance on business initiatives.
- Prepare Compliance presentations to staff and support team management and board reporting.
- Participate in other core Compliance responsibilities, including investigations, policy review, and training.
Requirements:
- 6+ years of experience in a financial industry regulator, law firm, or Compliance department of a regulated financial services firm.
- Fluent oral and written English, with another European language a plus.
- Ability to exercise judgment and critical thinking.
- Excellent written and verbal communication skills.
- Ability to work independently as part of an EMEA and global team.
- Excellent interpersonal skills and ability to interact with stakeholders at different levels in the organization.
- Professional, proactive, flexible, diligent, and dependable.
- Highly organized and efficient, with administrative skills and the ability to multi-task and meet tight deadlines.
- Computer competence in Word, Excel, and PowerPoint.
Moody's is an equal opportunity employer, committed to diversity and inclusion. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, protected veteran status, sexual orientation, gender expression, gender identity, or any other characteristic protected by law.
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