Regulatory Compliance Officer

il y a 7 jours


Paris Louvre, Île-de-France trgtment Temps plein

Job Summary

We are seeking a highly experienced Treasury Lead to join our team at trgtment, a global Fintech provider. As a key member of our operations team, you will be responsible for designing and implementing impactful solutions for our clients in the financial services industry.

About the Role

The successful candidate will have a strong background in finance and operations, with a minimum of 10 years of experience in a regulated financial services position. You will be responsible for creating and owning policies and procedures for all treasury operations in France, working closely with our leadership team to translate regulatory requirements into practical implications.

Key Responsibilities

  • Create and implement policies and procedures for all treasury operations in France
  • Design and implement impactful solutions for our clients in the financial services industry
  • Work closely with our leadership team to translate regulatory requirements into practical implications
  • Collaborate with cross-functional teams to ensure seamless execution of treasury operations

Requirements

  • 10+ years of experience in finance and operations in a regulated financial services position
  • Strong knowledge of financial regulations and compliance
  • Excellent communication and interpersonal skills
  • Ability to work in a fast-paced environment and prioritize multiple tasks

What We Offer

We offer a competitive salary and benefits package, including a base salary of up to €140k and a bonus of up to 17.5%. We also offer a hybrid work arrangement, with the option to work from home one day a week.



  • Paris 01 Louvre, Île-de-France Meet Temps plein

    Job SummaryWe are seeking a highly skilled Regulatory Compliance Officer to join our team at Meet. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and guidelines in the pharmaceutical industry.Key ResponsibilitiesOversee the compliance of artwork and packaging, including the preparation of...


  • Paris 01 Louvre, Île-de-France Meet Temps plein

    Job SummaryWe are seeking a highly skilled Regulatory Affairs professional to join our team at Meet. As a key member of our regulatory team, you will be responsible for ensuring compliance with regulatory requirements and guidelines.Key ResponsibilitiesRegulatory Document Preparation: Assist with the preparation and submission of regulatory documents to...


  • Paris 01 Louvre, Île-de-France Meet Temps plein

    Job SummaryWe are seeking a highly skilled Regulatory Affairs professional to join our team at Meet. As a key member of our regulatory team, you will be responsible for ensuring compliance with regulatory requirements and guidelines.Key ResponsibilitiesRegulatory Document Preparation: Assist with the preparation and submission of regulatory documents to...

  • Compliance Officer

    il y a 5 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...


  • Paris 01 Louvre, 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 function, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry standards.Key ResponsibilitiesRegulatory Compliance: Monitor...

  • Regulatory Compliance Officer

    il y a 4 semaines


    Paris, Île-de-France Pentasia Temps plein

    A prominent iGaming organization is seeking to appoint a Regulatory Compliance Officer to enhance operations within regulated jurisdictions. Key Responsibilities: Formulate, revise, and execute a variety of compliance-related policies and procedures to ensure that the Group's activities in the Markets adhere to relevant regulatory standards by monitoring...

  • Compliance Officer

    il y a 5 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...

  • Compliance Officer

    il y a 4 jours


    Paris, Île-de-France Natixis Temps plein

    About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Natixis, specializing in US derivatives regulation. As a key member of our Compliance Department, you will play a critical role in ensuring the bank's compliance with regulatory requirements.Key ResponsibilitiesCollaborate closely with stakeholders across Global Markets,...

  • Compliance Officer Senior

    il y a 2 semaines


    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:...

  • Compliance Officer

    il y a 6 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...

  • Compliance Officer

    il y a 5 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...

  • Compliance Officer

    il y a 4 jours


    Paris, Île-de-France Natixis Temps plein

    Job SummaryNatixis is seeking a highly skilled Compliance Officer to join its Market Compliance team. As a Compliance Officer, you will be responsible for regulatory reporting topics, collaborating with various teams to develop and maintain an improved governance and operating model.Key ResponsibilitiesCollaborate with Global Markets, Front-Office, and...

  • Compliance Officer

    il y a 6 jours


    Paris 01 Louvre, Île-de-France Selby Jennings Temps plein

    Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at Selby Jennings. The successful candidate will be responsible for ensuring ongoing compliance with regulatory requirements and identifying areas of risk or non-compliance.Key ResponsibilitiesMonitor and review permanent controls to ensure ongoing compliance and identify areas of...

  • Regulatory Compliance Officer

    il y a 4 semaines


    Paris, Île-de-France Pentasia Temps plein

    A prominent player in the iGaming sector is seeking to appoint a Regulatory Compliance Officer to collaborate within a dedicated team and ensure adherence to the regulatory frameworks of the MGA and SGA licenses. Key Responsibilities The role encompasses a comprehensive range of responsibilities, including: Oversight and Monitoring License...

  • Compliance Officer

    il y a 5 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,...

  • Compliance Officer

    il y a 5 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...


  • 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...


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

    Job Title: Compliance Officer (4651) Moody's Investors Service is a leading global risk assessment firm that enables organizations to make informed decisions. The Compliance Officer will operate within a dynamic regulatory landscape and will support the Compliance Department, particularly the EMEA Compliance team, in establishing, executing, and managing...


  • Paris, Île-de-France TP ICAP Temps plein

    Company OverviewTP ICAP Group stands as a premier provider of market infrastructure, dedicated to facilitating access to global financial and commodities markets. Our mission is to enhance price discovery, liquidity, and data distribution through innovative and responsible solutions.With a workforce of 5,300 professionals across over 60 offices in 27...


  • Paris, Île-de-France TP ICAP Temps plein

    Company OverviewTP ICAP Group stands as a premier provider of market infrastructure, dedicated to facilitating access to global financial and commodities markets. Our mission is to enhance price discovery, liquidity, and data distribution through innovative and responsible solutions.With a workforce of 5,300 across more than 60 offices in 27 countries, we...