Regulatory Compliance Expert

il y a 7 jours


Paris, Île-de-France SGS Société Générale de Surveillance SA Temps plein
Regulatory Compliance Expert

We are seeking a highly skilled Regulatory Compliance Expert to join our team at SGS Société Générale de Surveillance SA. The successful candidate will be responsible for supporting the Regulatory Affairs team in ensuring compliance with banking supervision and related regulations.

The ideal candidate will have a strong understanding of banking and financial regulatory frameworks, as well as excellent analytical and communication skills.

  • Scanning the regulatory landscape to identify relevant publications and trends;
  • Analyzing regulatory changes to assess their impact on our company;
  • Prioritizing, performing, and coordinating impact assessments and implementation of requirements;
  • Initiating the regulatory change process to ensure timely and proper implementation;
  • Allocating regulatory changes to specific individuals or teams for further assessment and implementation;
  • Providing content support and advice on regulatory implementations and interpretations;
  • Participating in regulatory projects and committees;
  • Updating senior management and key functional heads on key regulatory publications and trends;
  • Informing senior management on the follow-up of regulatory changes in the regulatory change process;
  • Stimulating awareness of regulatory requirements and supervisory expectations within the company.
Key Responsibilities
  • Advising and supporting on the implementation of developments and changes in relevant company policies;
  • Supporting the coordination of relevant filings and communication with regulatory bodies;
  • Supporting regular reporting towards stakeholders on Regulatory Affairs activities and regulatory developments.
Requirements
  • Law degree (at least Masters);
  • Approx. 4 to 7 years of relevant experience in regulatory or related topics;
  • Experience with 'translating' regulation to internal company processes and policies;
  • Project experience and working in interdisciplinary settings;
  • Solid reasoning, research, and drafting skills;
  • Expert knowledge of banking, EU and French financial regulatory framework and vehicle management market;
  • Ability to deliver end-to-end solutions, work with integrated processes, and implement actions that support business needs;
  • Excellent verbal and written communication skills (English is a requirement, French and Dutch are an advantage);
  • Cooperation, teamwork, focus, and work ethic are examples of key behaviors that should be displayed;
  • Ability to work independently as well as within a team;
  • Desire to work on a variety of topics and with exposure to many stakeholders within our company.

  • Senior Compliance Officer

    il y a 3 semaines


    Paris, Île-de-France Compliance Wise Temps plein

    Senior Compliance Officer - Regulatory ExpertAt Compliance Wise, we're committed to building a robust compliance framework that ensures our operations align with the highest regulatory standards. As a Senior Compliance Officer, you'll play a critical role in shaping our regulatory strategy and ensuring compliance with French and EU regulations.Key...

  • Senior Compliance Officer

    il y a 6 jours


    Paris, Île-de-France Compliance Wise Temps plein

    Job DescriptionAt Compliance Wise, we are seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring our company's compliance with French and EU regulations.Key Responsibilities:Monitor and ensure compliance with French legal acts and supervisory guidelines.Develop...


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

    Join Our Regulatory TeamSovos is a global provider of tax, compliance, and trust solutions, and we're seeking a Regulatory Liaison Counsel to support our ISV ecosystem and revenue stream. As a key member of our Regulatory Analysis and Design Department, you'll engage with our partner ecosystem and support their needs in ensuring compliance with regulatory...


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

    Unlock Your Potential with Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions. We empower businesses to navigate an increasingly complex regulatory landscape with confidence. Our purpose-built software platform provides unparalleled integration with business applications and government compliance processes.As a...


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

    About Sovos ComplianceSovos is a global provider of tax, compliance and trust solutions and services that enable businesses to navigate an increasingly regulated world with true confidence. Purpose-built for always-on compliance capabilities, our scalable IT-driven solutions meet the demands of an evolving and complex global regulatory landscape.Job...


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

    Transform Tax Compliance with SovosSovos is a global leader in tax compliance, revolutionizing the way businesses navigate the ever-changing regulatory landscape. As a Regulatory Liaison Counsel, you will play a critical role in supporting and growing Sovos' global ISV ecosystem and revenue stream by engaging with the Sovos partner ecosystem and supporting...

  • Senior Compliance Officer

    il y a 7 jours


    Paris, Île-de-France Compliance Wise Temps plein

    Senior Compliance OfficerAt Compliance Wise, we're shaping the future of finance by building a spectrum of investment experiences that help people redefine wealth. Our mission is to provide the best tools to learn about digital currencies and manage wealth effectively.Key Responsibilities:Monitor compliance with French legal acts and supervisory...


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

    About Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions, empowering businesses to navigate an increasingly complex regulatory landscape with confidence.Job Title: Regulatory Liaison Counsel - ISVs and Embedded PartnersWe are seeking a highly skilled Regulatory Liaison Counsel to join our team, responsible for...


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

    ISV Regulatory Liaison CounselSovos Compliance is seeking a highly skilled Regulatory Counsel to join our team as an ISV Liaison. In this role, you will bridge the gap between our regulatory expertise and our strategic ISV partners, ensuring seamless integration of compliance aspects of our solutions in various markets.Key Responsibilities:Partner closely...

  • Tax Compliance Expert

    il y a 6 jours


    Paris, Île-de-France Sovos Compliance Temps plein

    Be a Tax Compliance Expert with SovosWe're a global leader in tax compliance, and we're seeking a talented Tax Compliance Expert to join our team. As a Tax Compliance Expert, you will be responsible for ensuring that our partners' compliance needs are met within the scope of Sovos software solutions.You will work closely with our functions to develop and...


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

    Job DescriptionCompliance Wise is seeking a highly skilled Regulatory Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for ensuring our company's compliance with EU and French regulations.Key Responsibilities:Monitor and ensure compliance with French legal acts and supervisory guidelines.Develop and...


  • Paris, Île-de-France DSM Temps plein

    Job Description: We are looking for a Compliance and Regulatory Expert to join our team at DSM. As a Compliance and Regulatory Expert, you will be responsible for ensuring compliance with regulatory requirements in the food industry.Key Responsibilities:Support with compliance checks and regulatory assessment of food ingredients and raw materials across...


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

    Transform Tax Compliance with SovosSovos Compliance is seeking a highly skilled Regulatory Counsel to join our team as an ISV Liaison. In this role, you will bridge the gap between our regulatory expertise and our strategic ISV partners, ensuring seamless integration of compliance aspects of our solutions in various markets.Key Responsibilities:Partner...


  • Paris, Île-de-France SGS Société Générale de Surveillance SA Temps plein

    Job DescriptionWe are seeking a highly skilled Regulatory Compliance Expert to join our team at SGS Société Générale de Surveillance SA. As a key member of our Regulatory Affairs department, you will play a critical role in supporting our business units in navigating complex regulatory landscapes.Your primary responsibilities will include scanning the...


  • Paris, Île-de-France Crédit Agricole Group Temps plein

    Job SummaryCrédit Agricole Group is seeking a highly skilled Global Markets Regulatory Compliance Advisory professional to join our team. As a key member of our compliance team, you will be responsible for providing expert advice on regulatory requirements and internal policies to ensure compliance with applicable regulations.Key Responsibilities:Develop...

  • Compliance Manager

    il y a 2 semaines


    Paris, Île-de-France SGS Société Générale de Surveillance SA Temps plein

    Job DescriptionAs a key member of the SGS Société Générale de Surveillance SA team, the Compliance Manager - Regulatory Expert will play a vital role in promoting a strong compliance culture within the organization.Key Responsibilities:Develop and implement effective compliance programs to ensure adherence to regulatory requirementsProvide training and...


  • Paris, Île-de-France Cpl Healthcare Temps plein

    Job Summary:We are seeking a highly experienced Regulatory Compliance Expert to join our team at Cpl Healthcare. As a key member of our regulatory affairs team, you will be responsible for providing expert regulatory knowledge and strategy to the business regarding healthcare industry regulatory requirements.Key Responsibilities:Implement and manage...


  • Paris, Île-de-France DSM Nutritional Products Temps plein

    About the RoleWe are looking for a Compliance and Regulatory Expert to join our team at DSM Nutritional Products. As a key member of our regulatory team, you will be responsible for ensuring compliance with food legislation and regulations across various countries. Your expertise will be essential in delivering exceptional customer service, monitoring and...


  • Paris, Île-de-France SGS Société Générale de Surveillance SA Temps plein

    We are seeking an Associate Regulatory Compliance Expert to join our Regulatory Affairs team in Paris. The successful candidate will be responsible for supporting the team in ensuring strategic alignment with regulatory topics. Key responsibilities include updating senior management on key regulatory publications and trends, informing senior management on...


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

    Regulatory Counsel for ISV PartnersSovos Compliance is seeking a highly skilled Regulatory Counsel to join our team as an ISV Liaison. In this role, you will bridge the gap between our regulatory expertise and our strategic ISV partners, ensuring seamless integration of compliance aspects of our solutions in various markets.Key Responsibilities:Partner...