Senior Compliance Officer Advisory

il y a 6 jours


Paris, Île-de-France Natixis Temps plein

Job Overview

You will be part of the Compliance Banking Debt Financing team, ensuring compliance coverage of infrastructure and energy finance, real estate and aviation, acquisition finance, debt capital markets and capital structure and rating advisory.

As a senior compliance advisory officer, you will be responsible for:

  • Analyzing and monitoring sensitive transactions, providing compliance notices and reviewing legal documentation of transactions (NDA, mandates, etc.),
  • In close collaboration with the Global Control Room and the Front Office, ensuring the completeness and relevance of recording transactions in the Conflict of Interest and Insider/Participant List Management System, identifying and managing potential or proven situations of transactional conflicts of interest.
  • Contribute to the drafting of opinions for the various Committees (investment committees, internal approval committees) and also contribute to the drafting of opinions in the context of the launch of new products or new activities;
  • Assist and advise the business lines on a daily basis in the implementation of regulatory provisions/operating procedures;
  • Develop, conduct and participate in compliance training for business line employees (regulatory training, new arrivals, business cards);
  • Participate in the review and drafting of policies, procedures and operating procedures applicable to the business lines concerned.

As a senior compliance officer advisory, you will support the business lines in setting up the first-level control system. You will also contribute to maintaining the mapping of non-compliance risks, reviewing first and second level control results and defining action plans.

You will work in an international environment, in a community of experts that puts excellence, impact and collective action at the heart of everything it does.

About the Role

This position is based in Paris with the ability to work remotely. As a Top Employer, we put our people first. Internal mobility, career development and training programs allow you to grow and thrive throughout your career. You will work in a hybrid, inclusive and collaborative work environment. You also have the opportunity to make a commitment to society and the causes that matter to you through our corporate foundation.

Requirements

About you: if you recognize yourself in the following description, you are made to work with us

With a higher education, you have proven experience in compliance officer advisory or legal functions, preferably in a bond debt or bank financing department.

You are familiar with:

• Financial operations, regulations;

• The financial and banking community;

• The Office package.

You have a very good relationship, a very good ability to listen, you are:

• Able to discreetly process sensitive information;

• Rigorous, methodical and adaptable;

• Independent and strong team player.

You master English with a C1 level.



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