Financial Crime Specialist
il y a 5 jours
Natixis Investment Managers est un leader mondial dans la gestion d'actifs, 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 innovants répondant aux critères environnementaux, sociaux et de gouvernance (ESG) dédiés au développement de la finance durable.
Poste et missionsVous rejoignez l'équipe Financial Crime de Natixis Investment Managers en tant que Financial Crime Supervisor. Votre action s'inscrit dans le cadre de la lutte contre la criminalité financière FCC : LCB/FT, respect des sanctions internationales et lutte contre la corruption.
Le département est en charge de s'assurer que les sociétés de gestion de Natixis IM ont des dispositifs efficaces en termes d'identification, de gestion et d'atténuation des risques de criminalité financière.
Missions quotidiennes- Contribuer à la rédaction des procédures Natixis IM FCC
- Assister les affiliés dans le cadre du programme de supervision "Enterprise Compliance Program" de Natixis IM
- Participer à la veille réglementaire en réalisant des analyses d'impact pour les Affiliés sur les aspects FCC
- Analyser les dispositifs d'évaluation des risques et des contrôles des Affiliés pour les risques FCC
- Animer, chez les affiliés, l'exercice de cartographie des risques FCC
- Contribuer aux projets ayant un impact sur les risques FCC, ainsi qu'au développement des règlements et normes pertinents
- Assurer un rôle de correspondant avec l'actionnaire Natixis et être le point de contact pour les Affiliés sur des questions spécifiques FCC
- Participer à des projets et des initiatives d'efficacité opérationnelle au sein des Affiliés
Vous serez contacté par l'un de nos recruteurs avant de rencontrer nos experts métier (manager, membre de l'équipe ou de la filière métier).
Profil et compétences requisesA propos de vous : Si vous vous reconnaissez dans la description suivante, vous êtes fait pour travailler avec nous
De formation supérieure, vous disposez d'au moins 10 ans d'expérience dans des fonctions de compliance ou de contrôle interne, acquises au sein de la gestion d'actifs ou en cabinet de conseil/audit.
Vous maîtrisez :
- Les réglementations de sécurité financière s'appliquant aux sociétés de gestion
- Les métiers et les produits des gestionnaires d'actifs
Vous avez un excellent relationnel, une très bonne capacité d'écoute, vous êtes :
- Rigoureux et autonome
- Reconnu pour votre très bonne capacité d'analyse
- Apprécié pour votre capacité à convaincre et à être orienté vers les solutions
Vous maîtrisez l'anglais avec un niveau C1.
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