Senior Compliance Officer Advisory
il y a 3 jours
We are seeking a highly skilled Senior Compliance Officer Advisory to join our team at Natixis NY Branch. As a key member of our Compliance Banking Debt Financing team, you will play a critical role in ensuring the compliance coverage of infrastructure and energy finance, real estate and aviation, acquisition finance, debt capital markets, and capital structure and rating advisory.
Key Responsibilities:- Analyze and monitor sensitive transactions, providing compliance notices and reviewing legal documentation of transactions (NDA, mandates, etc.)
- Collaborate with the Global Control Room and Front Office to ensure the completeness and relevance of recording transactions in the Conflict of Interest and Insider/Participant List Management System
- Identify and manage potential or proven situations of transactional conflicts of interest
- Contribute to the drafting of opinions for various Committees (investment committees, internal approval committees) and contribute to the drafting of opinions in the context of the launch of new products or new activities
- Assist and advise business lines on a daily basis in the implementation of regulatory provisions/operating procedures
- Develop, conduct, and participate in compliance training for business line employees (regulatory training, new arrivals, business cards)
- Participate in the review and drafting of policies, procedures, and operating procedures applicable to the business lines concerned
As a Senior Compliance Officer Advisory, you will support the business lines in setting up the first-level control system and 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.
This position is based in Paris with the ability to work remotely.
We offer a hybrid, inclusive, and collaborative work environment, as well as opportunities for internal mobility, career development, and training programs to help you grow and thrive throughout your career.
Requirements:- Higher education with proven experience in compliance officer advisory or legal functions, preferably in a bond debt or bank financing department
- Familiarity with financial operations, regulations, and the financial and banking community
- Proficiency in the Office package
- Excellent relationship-building and communication skills
- Ability to discreetly process sensitive information
- Rigorous, methodical, and adaptable
- Independent and strong team player
- Master English with a C1 level
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