Senior Compliance Officer Advisory
il y a 2 semaines
Job Summary
You will join the Compliance Banking Debt Financing team as a senior compliance advisory officer. This team ensures 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 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
You will be responsible for analyzing and monitoring sensitive transactions, providing compliance notices and reviewing legal documentation of transactions. You will also contribute to the drafting of opinions for the various Committees and assist and advise the business lines on a daily basis in the implementation of regulatory provisions/operating procedures.
Key Responsibilities
- Analyzing and monitoring sensitive transactions
- Providing compliance notices and reviewing legal documentation of transactions
- Contributing to the drafting of opinions for the various Committees
- Assisting and advising the business lines on a daily basis in the implementation of regulatory provisions/operating procedures
- Developing, conducting and participating in compliance training for business line employees
- Participating in the review and drafting of policies, procedures and operating procedures applicable to the business lines concerned
About You
You have a higher education and 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 and the financial and banking community. You have a very good relationship, a very good ability to listen and are able to discreetly process sensitive information.
Requirements
- Higher education
- Proven experience in compliance officer advisory or legal functions
- Familiarity with financial operations, regulations and the financial and banking community
- Very good relationship and ability to listen
- Able to discreetly process sensitive information
What We Offer
You will work in a hybrid, inclusive and collaborative work environment. You will also have the opportunity to make a commitment to society and the causes that matter to you through our corporate foundation.
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