Financial Crime Specialist

il y a 2 semaines


Paris, Île-de-France Natixis Temps plein
Job Title: Financial Crime Supervisor

As a Financial Crime Supervisor at Natixis Investment Managers, you will play a crucial role in the fight against financial crime. Your responsibilities will include supervising financial crime schemes, assisting affiliates in implementing compliance programs, and leading risk mapping and regulatory projects.

About the Role

As a member of the Financial Crime team, you will work closely with experts to develop and implement policies and procedures to prevent financial crime. Your daily tasks will include:

  • Supervising financial crime schemes and ensuring compliance with regulations
  • Assisting affiliates in implementing the Enterprise Compliance Program
  • Leading risk mapping and regulatory projects
  • Coordinating with the Natixis shareholder

You will work in an international environment, collaborating with a community of experts who value excellence, impact, and collective action.

Requirements

To be successful in this role, you will need:

  • A higher education degree
  • At least 10 years of experience in compliance or internal control functions
  • Knowledge of financial security regulations and asset managers' business lines
  • Excellent analytical and communication skills
  • Fluency in English (C1 level)

As a Top Employer, Natixis Investment Managers offers a hybrid, inclusive, and collaborative work environment, as well as opportunities for career development and training programs.


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