Senior Compliance Officer Advisory

il y a 4 semaines


Paris, Île-de-France Natixis Temps plein

Job Role Overview

As a Senior Compliance Officer Advisory, you will be responsible for ensuring the Compliance Banking Debt Financing team's activities are in line with regulatory requirements. This involves analyzing and monitoring sensitive transactions, providing compliance notices, and reviewing legal documentation.

Key Responsibilities

  • Analyze and monitor sensitive transactions to ensure compliance with regulatory requirements.
  • Provide compliance notices and review legal documentation of transactions.
  • Collaborate with the Global Control Room and Front Office to ensure completeness and relevance of recording transactions.
  • Contribute to the drafting of opinions for Committees and contribute to the drafting of opinions in the context of new product launches.
  • Assist and advise business lines on regulatory provisions and operating procedures.
  • Develop and conduct compliance training for business line employees.
  • Participate in the review and drafting of policies, procedures, and operating procedures.

About the Role

This role is based in Paris with the ability to work remotely. As a Top Employer, we prioritize our people's growth and development. You will work in a hybrid, inclusive, and collaborative work environment with opportunities for internal mobility and career advancement.

Requirements

To be successful in this role, you will need a higher education and proven experience in compliance officer advisory or legal functions, preferably in a bond debt or bank financing department. You should be familiar with financial operations, regulations, and the financial and banking community. You will also need to master English with a C1 level.



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