Compliance Expert
il y a 6 jours
At Selby Jennings, we are seeking a seasoned Compliance Expert to oversee the implementation of regulatory requirements and promote a culture of compliance across our financial services institution in Paris.
Responsibilities:
- Establish and maintain strong relationships with regulatory authorities and professional associations, ensuring seamless information centralisation and preparation for regulatory visits.
- Develop and 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. Attention to detail and the ability to work under pressure is essential.
- Fluent in English and French with excellent communication and interpersonal skills.
-
Regulatory Liaison Counsel
il y a 1 mois
Ivry-sur-Seine, Île-de-France Sovos Compliance Temps pleinAbout Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions, empowering businesses to navigate an increasingly complex regulatory landscape with confidence.Our purpose-built software platform provides unparalleled integration with business applications and government compliance processes, processing over three billion...
-
Regulatory Liaison Counsel
il y a 1 mois
Ivry-sur-Seine, Île-de-France Sovos Compliance Temps pleinAbout Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions, empowering businesses to navigate an increasingly complex regulatory landscape with confidence.Our purpose-built software platform provides unparalleled integration with business applications and government compliance processes, processing over three billion...
-
Regulatory Liaison Counsel
il y a 1 mois
Ivry-sur-Seine, Île-de-France Sovos Compliance Temps pleinAbout the RoleSovos Compliance is seeking a highly skilled Regulatory Liaison Counsel to join our team. As a key member of our Regulatory Analysis and Design Department, you will play a critical role in supporting and growing our global ISV ecosystem and revenue stream.Key ResponsibilitiesBridge the gap between Sovos' regulatory expertise and our strategic...
-
Pharmaceutical Compliance Expert
il y a 2 semaines
Neuilly-sur-Seine, Île-de-France Eli Lilly and Company Temps pleinJob DescriptionWe are seeking a highly skilled Pharmaceutical Compliance Expert to join our team at Eli Lilly and Company. As a key member of our Global Quality Auditing and Compliance division, you will be responsible for ensuring the quality and compliance of our pharmaceutical products and processes.Key Responsibilities:Conduct internal and external...
-
Regulatory Liaison Counsel
il y a 1 mois
Ivry-sur-Seine, Île-de-France Sovos Compliance Temps pleinAbout the RoleSovos Compliance is seeking a highly skilled Regulatory Liaison Counsel to join our team. As a key member of our Regulatory Analysis and Design Department, you will play a critical role in supporting and growing our global ISV ecosystem and revenue stream.Key ResponsibilitiesBridge the gap between Sovos' regulatory expertise and our strategic...
-
Regulatory Liaison Counsel
il y a 1 mois
Ivry-sur-Seine, Île-de-France Sovos Compliance Temps pleinAbout Sovos ComplianceSovos is a global leader in tax compliance and regulatory solutions, empowering businesses to navigate the complexities of an ever-changing regulatory landscape with confidence. Our purpose-built software platform provides unparalleled integration with business applications and government compliance processes, ensuring seamless...
-
Compliance Specialist
Il y a 2 mois
Neuilly-sur-Seine, Île-de-France Grant Thornton Temps pleinMissionAs a key member of the Expertise Conseil team at Grant Thornton, you will be part of a structured team delivering high-quality financial advisory services to medium-sized and large enterprises.You will be responsible for a portfolio of clients and will work closely with partners to:Organize financial advisory missions, including financial statement...
-
Ingénieur en affaires réglementaires pour l'industrie pharmaceutique
il y a 2 semaines
Ivry-sur-Seine, Île-de-France ISALYS CONSULTING FRANCE Temps pleinRejoignez notre équipe d'experts en affaires réglementairesVous souhaitez intégrer une structure à taille humaine, avec une belle histoire dans le Life Sciences ? ISALYS Life Sciences, marque d'ISALYS Consulting Group, est une startup en plein essor. Notre branche est dédiée aux secteurs pharmaceutique, biopharmaceutique, cosmétique et vétérinaire....
-
Neuville-sur-Oise, Île-de-France FED LEGAL Temps pleinConsultant en Droit des Affaires Internationales et ComplianceFed Legal recherche un consultant expérimenté en droit des affaires et compliance pour rejoindre son équipe d'experts juridiques.MissionsNégociation et rédaction de contrats : vous serez chargé de négocier et rédiger des contrats de divers types, tels que des NDA, des contrats de...
-
Chef de Projet Travaux Grands Projets
Il y a 2 mois
Ivry-sur-Seine, Île-de-France EQUANS Temps pleinAEGE is seeking a seasoned Conducteur de Travaux Principal TCE to join its team of experts in the field of complex renovation and heritage preservation.The ideal candidate will have a strong background in project management, with a proven track record of successfully leading teams and overseeing large-scale construction projects.Main ResponsibilitiesDevelop...
-
Consultant Risque Expert
il y a 2 semaines
Neuilly-sur-Seine, Île-de-France Adway Temps pleinMissionPour renforcer les équipes spécialisées de l'un des cabinets du groupe Square Management sur le Domaine d'Excellence Risk & Finance ou Regulatory & Compliance.Vous serez amené à intervenir dans le secteur bancaire, assurantiel, de l'énergie, du luxe ou de l'industrie, sur des problématiques autour du risque (crédit, opérationnel, liquidité,...
-
Juriste international/compliance 10 ans min.
il y a 3 jours
Neuville-sur-Oise, Île-de-France FED LEGAL Temps pleinFonction : Juriste international/complianceContexte : Nous recherchons un expert(e) juridique senior pour rejoindre notre équipe à Cergy. Ce poste est basé dans notre bureau de Cergy et implique un télétravail 2 jours par semaine.Missions :Négociation, rédaction de contrats (NDA, prestations de service, MOU, contrats de partenariats, contrats de...
-
Transformation Finance Expert
Il y a 2 mois
Neuilly-sur-Seine, Île-de-France Grant Thornton Temps pleinAbout the RoleGrant Thornton is seeking a highly experienced Manager to join our Financial Services Advisory team. As a key member of our team, you will be responsible for leading transformation projects within the finance function of our clients, including financial institutions, banks, and asset managers.Key ResponsibilitiesPilot and lead transformation...
-
Conducteur de Travaux Principal TCE
Il y a 2 mois
Ivry-sur-Seine, Île-de-France EQUANS Temps pleinAEGE is seeking a seasoned Conducteur de Travaux Principal TCE to join its team of experts in the field of complex renovation and heritage preservation.The ideal candidate will have a strong background in project management, with a proven track record of successfully leading teams and overseeing large-scale construction projects.Key Responsibilities:Develop...
-
Regulatory Affairs Expert, EAME
il y a 3 jours
Neuilly-sur-Seine, Île-de-France International Flavors & Fragrances Temps pleinJob OverviewWe are seeking a motivated and result-driven Regulatory Manager to join our Scent Regulatory Affairs team in EAME. As a key member of our team, you will be responsible for ensuring the regulatory compliance and conformity to customer requirements for scent products, including fragrances. You will work closely with perfumers, scent design...
-
Acheteur en Matières Premières Chimiques H/F
il y a 3 jours
Ivry-sur-Seine, Île-de-France Hutchinson Temps pleinFonction Hutchinson conçoit, industrialise et vend des IHM rétroéclairées, des boîtiers de contrôle, ainsi que des systèmes d'atténuation des vibrations, nécessitant une expertise mécanique, électronique, informatique et photométrique.Rôle Vous serez directement rattaché(e) au Directrice Adjointe Achats Groupe, et votre rôle consiste à...
-
Stagiaire Fiscaliste Expert en Prix de Transfert
Il y a 2 mois
Neuilly-sur-Seine, Île-de-France Grant Thornton Temps pleinVotre mission chez Grant Thornton Société d'Avocats : Mission Grant Thornton Société d'Avocats, Cabinet d'Avocats d'Affaires pluridisciplinaire, membre du réseau Grant Thornton International, recherche un stagiaire fiscaliste pour un stage de 6 mois à compter de Janvier et Juillet 2025. Les prix de transfert représentent 60% du commerce mondial...
-
Responsable de la Gestion de Chantier
Il y a 2 mois
Ivry-sur-Seine, Île-de-France EQUANS Temps pleinAEGE is seeking a seasoned Conducteur de Travaux Principal TCE to join its team of experts in the field of complex renovation and heritage preservation.The ideal candidate will have a strong background in project management, with a proven track record of successfully leading teams and overseeing large-scale construction projects.Main ResponsibilitiesThe...
-
General Accountant
Il y a 2 mois
Neuilly-sur-Seine, Île-de-France PAGE PERSONNEL Temps pleinJob Title: General AccountantCompany: Specialized CompanyManage monthly financial closings for a specific area, ensuring accuracy and timeliness.Regularly review and monitor accounts to identify trends and areas for improvement.Prepare the balance sheet, tax returns, and annual accounts, maintaining compliance with regulatory requirements.Establish and...
-
Regulatory Affairs Manager, EAME
il y a 2 semaines
Neuilly-sur-Seine, Île-de-France International Flavors & Fragrances Temps pleinAbout the RoleWe are seeking a highly skilled Regulatory Manager to join our Scent Regulatory Affairs team in EAME. As a key member of our team, you will be responsible for ensuring regulatory compliance and conformity to customer requirements for scent products, including fragrances.Key ResponsibilitiesDevelop and implement solutions to drive...