Compliance Business Expert

il y a 2 semaines


Paris, Île-de-France La Banque Postale Temps plein

La Banque Postale is seeking a dedicated Compliance Officer to contribute to our commitment to ethical and responsible business practices.

As a key member of the Client Development team, you will play a vital role in ensuring that all business operations adhere to regulatory requirements and internal policies. Your expertise will guide our teams in navigating the complex landscape of financial regulations.

Responsibilities:
  • Provide expert advice and guidance on compliance matters across all business functions, fostering a culture of compliance within the organization.
  • Develop comprehensive documentation for new products and services, ensuring they meet regulatory standards and are approved by the Product Review Committee.
  • Serve as a liaison between the Business and the Compliance Department, facilitating seamless communication and alignment with Group procedures.
  • Design and implement internal procedures specific to the Client Development area, strengthening our compliance framework.
  • Maintain a thorough understanding of regulations pertaining to anti-money laundering, banking activities, payment services, and related financial operations.
  • Deliver engaging training sessions on compliance topics to employees, enhancing their knowledge and awareness.
  • Actively participate in internal and external audit missions within the Client Development area, ensuring transparency and accountability.

  • Digital Compliance Lawyer

    il y a 3 jours


    Paris, Île-de-France Sovos Compliance Temps plein

    About Sovos ComplianceSovos Compliance is a global leader in transforming tax compliance from a business requirement to a force for growth. Our purpose-built systems provide the tools you need to thrive in a world where governments demand increased visibility, faster reporting, and greater control over business processes.Job SummaryWe are seeking a highly...

  • Compliance Officer

    il y a 3 jours


    Paris, Île-de-France Kepler Cheuvreux Temps plein

    Job DescriptionJob Summary:We are seeking a highly skilled Compliance Officer to join our team at Kepler Cheuvreux. As a Compliance Officer, you will be responsible for ensuring that our company complies with all relevant regulatory requirements and industry standards.Key Responsibilities:Compliance Controls and Advisory: Provide expert advice on client...

  • Compliance Expert

    il y a 15 heures


    Paris, Île-de-France Principal Asset Management Temps plein

    About the RolePrincipal Asset Management is seeking a highly skilled Compliance Advisor to join their Paris office on a permanent basis. This role offers an opportunity to join a global asset manager with the successful candidate joining part of the European compliance team, responsible for our SCPI business in France.Key Responsibilities• Oversee and...

  • Compliance Expert

    il y a 19 heures


    Paris, Île-de-France Principal Asset Management Temps plein

    About the JobPrincipal Asset Management is seeking a highly skilled Compliance Advisor to join their Paris office on a permanent basis.Key ResponsibilitiesOversee and manage daily compliance activities, providing guidance on compliance matters and ensuring that regulatory changes are implemented effectively.Assist in reporting and supporting the SCPI boards,...

  • Compliance Officer

    il y a 3 jours


    Paris, Île-de-France Kepler Cheuvreux Temps plein

    Job DescriptionJob Summary:We are seeking a highly skilled Compliance Officer to join our team at Kepler Cheuvreux. As a Compliance Officer, you will be responsible for ensuring that our business operations are in compliance with relevant laws and regulations.Key Responsibilities:Conduct regular compliance reviews and risk assessments to identify potential...

  • Senior Compliance Expert

    il y a 2 jours


    Paris, Île-de-France Capteo Temps plein

    About CapteoCapteo is a leading consulting firm specializing in compliance advisory services for the banking and financial sectors.Job SummaryWe are seeking a highly experienced Senior Compliance Expert to join our team in Paris, France. As a key member of our Compliance Advisory practice, you will be responsible for providing expert advice on regulatory...

  • Compliance Officer

    il y a 3 jours


    Paris, Île-de-France Moody's Investors Service Temps plein

    Job Summary:The Compliance Officer will play a critical role in supporting the Compliance Department, particularly the EMEA Compliance team, in developing, implementing, and administering Moody's Investors Service's compliance program. As a generalist Compliance Officer, the individual will work closely with Local Compliance Officers in France, Germany, and...

  • Compliance Officer

    il y a 5 jours


    Paris, Île-de-France Natixis Temps plein

    About NatixisNatixis is a leading financial institution that provides a wide range of services to businesses, financial institutions, and sovereign entities. Our Corporate & Investment Banking division offers expert advice and solutions to help clients achieve their strategic goals and maximize their impact.Our Commitment to SustainabilityNatixis is...

  • Expert Compliance Advisor

    il y a 4 jours


    Paris, Île-de-France Capteo Temps plein

    About CapteoCapteo is a leading consulting firm specializing in compliance advisory services for the banking and financial sectors. Our team of experts provides tailored solutions to help clients navigate complex regulatory landscapes and mitigate risk.Job SummaryWe are seeking a highly experienced Compliance Advisor to join our team in Paris. As a key...

  • Compliance Officer

    il y a 3 jours


    Paris, Île-de-France Moody's Corporation Temps plein

    Job Summary:The Compliance Officer will play a critical role in supporting the Compliance Department, particularly the EMEA Compliance team, in developing, implementing, and administering Moody's Corporation's compliance program.Key Responsibilities:Provide day-to-day business advisory services in the region, coordinating with the global and EMEA Compliance...

  • VAT Compliance Leader

    il y a 4 semaines


    Paris, Île-de-France Business Consultants Group Temps plein

    We are seeking a technically proficient leader to oversee our VAT division, responsible for managing indirect tax risks and delivering expert VAT guidance to our organization.Key Responsibilities:Deliver specialized technical support to your team.Ensure the team maintains high standards in EU VAT compliance services.Facilitate training for both new and...

  • Compliance Officer

    il y a 3 jours


    Paris, Île-de-France Moody's Investors Service Temps plein

    At Moody's Investors Service, we're committed to empowering organizations to make better decisions. We're a global integrated risk assessment firm that values diversity and inclusion in the workplace. Our mission is to educate, empower, and elevate our people, creating a workplace where each individual can thrive on every level.The Compliance Officer will...

  • Expert Compliance Advisor

    il y a 5 jours


    Paris, Île-de-France Capteo Temps plein

    About CapteoCapteo is a leading consulting firm specializing in compliance advisory services for the banking and financial sectors. Our team of experts provides tailored solutions to help clients navigate complex regulatory landscapes and mitigate risk.Job SummaryWe are seeking a highly experienced Compliance Advisor to join our team in Paris. As a key...


  • Paris, Île-de-France Sovos Compliance Temps plein

    About Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions. Our purpose-built software platform provides an unparalleled level of integration with business applications and government compliance processes.We empower businesses to navigate an increasingly regulated world with confidence. Our scalable IT-driven solutions...

  • Project Director

    il y a 2 semaines


    Paris, Île-de-France La Banque Postale Temps plein

    Our MissionsAs a Compliance Business Project Director at La Banque Postale, you will be responsible for leading various missions:Leading Project StakeholdersCoordinate project stakeholders to ensure effective collaboration and communication.Oversee business stakeholders, including Compliance Management, risk management, operations, products, coverage, and...


  • Paris, Île-de-France Boston Consulting Group Temps plein

    About Our Expert Consulting TrackBoston Consulting Group's Expert Consulting Track (ECT) is a vital component of our ability to meet the complex needs of our clients in the financial services industry. Our team of experts delivers high-impact solutions for our clients' most pressing challenges, leveraging our deep expertise and advanced technical...

  • VAT Compliance Leader

    il y a 4 semaines


    Paris, Île-de-France AVASK ACCOUNTING & BUSINESS CONSULTANTS Temps plein

    Position: Indirect Tax Manager Compensation: Based on experience Office Location: Paris We are seeking a highly skilled professional to oversee the VAT division, tasked with managing indirect tax challenges and delivering expert VAT guidance to our operations in Paris. Key Responsibilities: Offer specialized technical assistance to your team. Ensure...


  • Paris, Île-de-France Sovos Compliance Temps plein

    About Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions. Our mission is to empower businesses to navigate the complexities of an increasingly regulated world with confidence.Job SummaryWe are seeking a highly skilled Regulatory Liaison Counsel to join our team. As a Regulatory Liaison Counsel, you will play a...

  • Compliance Supervisor

    il y a 5 jours


    Paris, Île-de-France Natixis Temps plein

    About the RoleYou will join the Europe Compliance & Internal Control Team as a Senior Compliance Supervising Officer.As a key member of the team, you will be responsible for:Participating in the work of supervising the compliance systems of affiliated management companies as part of the Enterprise Compliance Program of Natixis Investment Managers.Ensuring...

  • Compliance Officer

    il y a 3 jours


    Paris, Île-de-France Fipto Temps plein

    About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Fipto, a leading B2B cross-border payments platform. As a Compliance Officer, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Key ResponsibilitiesDevelop and implement a rigorous compliance policy,...