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Compliance Leader
il y a 1 mois
Our client, a leading financial services institution, is seeking a seasoned Compliance Leader to oversee regulatory requirements and promote a culture of compliance across the business.
Key Responsibilities:
- Maintain strong relationships with regulatory authorities and professional associations, ensuring seamless communication and information exchange.
- Oversee the application of compliance policies, ethics standards, and risk prevention measures to ensure market integrity and legal compliance.
- Analyse financial, legal, environmental, and reputational risks, updating risk mapping and implementing effective control points to mitigate vulnerabilities.
- Centralise, analyse, and summarise incident reports, providing regular updates and recommendations to senior management.
- Ensure adherence to the company's code of conduct and identify potential conflict of interest scenarios.
- Collaborate with the legal department and senior management to interpret and implement relevant laws, regulations, and standards.
- Contribute to the enhancement of governance frameworks, compliance methodologies, and internal controls.
- Support and lead compliance audits, inspections, and investigations conducted by regulatory authorities.
- Oversee compliance plans, first-level control checks, and regulatory reporting to ensure ongoing adherence to financial market rules.
- Prepare and submit regulatory statements and reports to bodies such as the AMF and ACPR, ensuring the firm stays updated with changes in prudential regulations.
- Work closely with other departments on cross-functional projects, including automation of internal controls and compliance with MIF reporting requirements.
- Act as the point of contact for Tracfin and collaborate with the Banque de France on anti-money laundering efforts.
Requirements:
- Possession of an RCSI card is mandatory.
- Minimum of 5-8 years of experience in compliance, risk management, or a related field, ideally with experience in a managerial role.
- Strong understanding of compliance principles, regulatory obligations, and financial market operations.
- Strong analytical, problem-solving, and risk management skills with the ability to provide clear advice to stakeholders.
- Fluent in English and French with excellent communication and interpersonal skills.
