Compliance Analyst in Financial Markets

il y a 4 semaines


Paris, Île-de-France ACCELITE Temps plein

Position Overview

As a Compliance Analyst, you will play a crucial role in enhancing the software systems that identify abuses in the Financial Markets and ensure adherence to the MiF Directive. Your responsibilities will encompass:

  • Supporting Compliance Officer teams both domestically and globally
  • Verifying that the detection tools align with MiF and KYC standards
  • Broadening surveillance to include additional financial product categories (Forex, IRS, etc.)

Key Responsibilities:

  • Leading workshops to outline and define effective solutions
  • Drafting functional specifications for system enhancements
  • Establishing testing methodologies for new software developments
  • Identifying and integrating necessary data streams
  • Collaborating with IT departments across various locations
  • Coordinating and overseeing testing phases with end-users
  • Engaging in project committee activities

Candidate Profile:

The ideal candidate will possess a Bac+5 degree and a minimum of 5 years of experience in Business Analysis or IT Management within the Banking or Financial Market sectors. Familiarity with Compliance and Banking regulations (such as Anti-money laundering and counter-terrorism financing) is essential, along with knowledge of Payment Methods (SEPA, SWIFT, and relevant regulations). A solid understanding of Market data, Fixed Income, Equity, and various financial instruments is required. Experience with compliance software solutions like Actimize, Siron, Fircosoft, or Netreveal/Norkom will be advantageous. Proficiency in English is mandatory. If you are motivated to deepen your expertise and contribute to the growth of a consultancy firm, we encourage you to explore this opportunity.



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