Senior Compliance Officer

il y a 1 semaine


Paris, Île-de-France Capital Fund Management (CFM) Temps plein

Job Summary:

Capital Fund Management (CFM) is seeking a highly skilled Senior Compliance Officer to join our team in Paris. As a key member of our compliance department, you will be responsible for ensuring that our business operations are in line with regulatory requirements and industry best practices.

Key Responsibilities:

  • Compliance Program Management: Develop and implement effective compliance programs to mitigate risks and ensure regulatory compliance.
  • Regulatory Research: Conduct thorough research on regulatory requirements and industry developments to stay up-to-date on the latest compliance trends.
  • Policy Development: Collaborate with cross-functional teams to develop and implement policies and procedures that align with regulatory requirements.
  • Training and Awareness: Design and deliver training programs to ensure that employees understand compliance requirements and industry best practices.
  • Monitoring and Reporting: Monitor and report on compliance metrics to ensure that our business operations are in line with regulatory requirements.

Requirements:

  • Education: Master's degree in a relevant field, such as law, finance, or business.
  • Experience: Minimum 3 years of experience in compliance or a related field, preferably in asset management.
  • Skills: Excellent communication and analytical skills, with the ability to work in a fast-paced environment.
  • Language: Fluency in English is required, with proficiency in other languages a plus.

What We Offer:

Capital Fund Management (CFM) is an equal opportunity employer that values diversity and inclusion. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.


  • Senior Compliance Officer

    il y a 2 semaines


    Paris, Île-de-France Natixis Investment Managers Temps plein

    Description du posteVous rejoignez l'Equipe Conformité & Contrôle Interne Europe en tant que Senior Compliance Supervising Officer.Au quotidien, vous avez pour missions de :Participer aux travaux de supervision des dispositifs de conformité des sociétés de gestion affiliées dans le cadre de l'Enterprise Compliance Program de Natixis Investment...

  • Senior Compliance Officer

    il y a 2 semaines


    Paris, Île-de-France SwissBorg Temps plein

    Senior Compliance Officer Role at SwissBorgSwissBorg is on a mission to redefine wealth and revolutionize the world of finance. With over 790,000 verified users and billions of assets held in the app, we offer a spectrum of investment experiences that push the boundaries of what's possible. We are looking for a Senior Compliance Officer to join our team and...

  • Senior Compliance Officer

    il y a 2 jours


    Paris, Île-de-France Natixis Investment Managers Temps plein

    Description du posteNatixis Investment Managers, un leader mondial dans la gestion d'actifs, recherche un Senior Compliance Supervising Officer pour rejoindre son équipe de conformité et de contrôle interne en Europe.En tant que Senior Compliance Supervising Officer, vous serez chargé de superviser les dispositifs de conformité des sociétés de gestion...


  • Paris, Île-de-France Natixis Temps plein

    Job Overview As a Senior Compliance Oversight Officer, you will be an integral part of the Europe Compliance & Internal Control Team. Your key responsibilities include: Engaging in the oversight of compliance frameworks for affiliated management entities as part of the Enterprise Compliance Program at Natixis Investment Managers. This includes...


  • Paris, Île-de-France Natixis Temps plein

    Position Overview As a Senior Compliance Oversight Officer, you will be an integral part of the Europe Compliance & Internal Control Team. Your key responsibilities will include: Engaging in the oversight of compliance frameworks for affiliated management entities as part of the Enterprise Compliance Program of Natixis Investment Managers, which includes...


  • Paris, Île-de-France Natixis Temps plein

    Position Overview As a Senior Compliance Oversight Officer, you will be an integral part of the Europe Compliance & Internal Control Team. Your key responsibilities will include: Engaging in the oversight of compliance frameworks for affiliated management entities as part of the Enterprise Compliance Program at Natixis Investment Managers. This involves...

  • Senior Compliance Officer

    il y a 2 jours


    Paris, Île-de-France Natixis Temps plein

    About Natixis Investment ManagersNatixis Investment Managers is a leading global asset manager with a diverse range of solutions across asset classes, styles, and vehicles. Our firm delivers innovative environmental, social, and governance (ESG) strategies and products dedicated to advancing sustainable finance.We partner with clients to understand their...

  • Compliance Officer Senior

    il y a 1 semaine


    Paris, Île-de-France Adsearch Temps plein

    Job Title: Compliance Officer SeniorJob Summary:We are seeking a highly experienced Compliance Officer Senior to join our dynamic team at Adsearch. As a key member of our compliance and ethics team, you will be responsible for ensuring the highest standards of regulatory compliance across our financial institution.Key Responsibilities:Regulatory Compliance:...

  • Senior Compliance Risk Officer

    il y a 3 semaines


    Paris, Île-de-France Citi Temps plein

    As a pivotal member of the Independent Compliance Risk Management (ICRM) team, the Senior Compliance Risk Officer is tasked with formulating and implementing comprehensive internal strategies, policies, and procedures aimed at mitigating compliance risks. This role is essential in crafting a robust risk management framework that aligns with the firm's risk...


  • Paris, Île-de-France Natixis Temps plein

    About Natixis Investment ManagersAs one of the largest asset management firms globally, Natixis Investment Managers (Natixis IM) oversees over 1 trillion euros in assets. We provide a comprehensive array of solutions across various asset classes, styles, and vehicles, including pioneering environmental, social, and governance (ESG) strategies aimed at...

  • Senior Compliance Officer

    il y a 2 jours


    Paris, Île-de-France Natixis Temps plein

    À propos de l'entrepriseNatixis Investment Managers est un gestionnaire d'actifs de premier plan, avec plus de 1 000 milliards d'euros d'actifs sous gestion. Nous proposons une gamme de solutions diversifiées couvrant différents types de classes d'actifs, de styles de gestion et de véhicules, y compris des stratégies et des produits...


  • Paris, Île-de-France Natixis Temps plein

    Company Overview As one of the largest asset management firms globally, Natixis Investment Managers (Natixis IM) oversees over 1 trillion euros in assets. We offer a wide array of solutions across various asset classes, styles, and vehicles, including pioneering environmental, social, and governance (ESG) strategies aimed at fostering sustainable finance. ...

  • Senior Compliance Officer

    il y a 3 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 Senior

    il y a 15 heures


    Paris, Île-de-France Adsearch Temps plein

    **Mission**Adsearch recrute un Compliance Officer Senior pour l'un de ses clients, un établissement bancaire de renom.**Rôle**Vous serez chargé de superviser l'équipe chargée de la conformité et de la déontologie, et jouerez un rôle essentiel dans l'adhésion aux réglementations liées aux services d'investissement.**Fonctions**Vous serez...


  • Paris, Île-de-France Capital Management Fund Temps plein

    About Us: Established in 1991, we are a leading global firm specializing in quantitative and systematic asset management. Our scientific approach to finance enables us to develop innovative alternative investment strategies that deliver significant value to our clients. Our Values: We prioritize innovation, commitment, teamwork, and the ability to make a...

  • Senior Compliance Risk Officer

    il y a 3 semaines


    Paris, Île-de-France Citigroup Inc. Temps plein

    As a key member of the Independent Compliance Risk Management (ICRM) team, the Senior Compliance Risk Officer is responsible for formulating and implementing internal strategies, policies, and procedures aimed at mitigating compliance risks. This role is crucial in establishing a robust risk management framework that aligns with the organization's risk...


  • Paris, Île-de-France Redstone Search Temps plein

    Company Overview: Redstone Private Banking Search is a leading provider of search solutions tailored for the international private banking and wealth management sectors. Role Overview: We are collaborating with a prominent Banking Group seeking a Senior Officer of Financial Crimes Compliance. This pivotal role will report directly to the Money Laundering...


  • Paris, Île-de-France Citigroup Temps plein

    Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's...

  • Chief Compliance Officer

    il y a 2 jours


    Paris, Île-de-France Spendesk Group Temps plein

    About the Role:Spendesk Group is seeking a highly skilled Chief Compliance Officer to join our team. As a key member of our senior management team, you will be responsible for ensuring that our business operations are in compliance with all relevant laws, regulations, and industry standards.Key Responsibilities:Reporting to senior management and the board of...

  • Senior Compliance Officer

    il y a 3 jours


    Paris, Île-de-France Worldline Temps plein

    Job Description**About the Role**We are seeking a highly skilled and experienced Compliance Officer to join our team at Worldline. As a key member of our compliance team, you will play a critical role in ensuring that our business operations are in line with global regulatory requirements and industry standards.Key ResponsibilitiesDevelop and implement...