Senior Compliance Officer Advisory Specialist
il y a 2 semaines
Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking, and capital markets services to corporations, financial institutions, financial sponsors, and sovereign and supranational organizations worldwide.
Our teams of experts in 30 countries advise clients on their strategic development, helping them to grow and transform their businesses, and maximize their positive impact. Natixis Corporate & Investment Banking is committed to supporting the environmental transition by aligning our financing balance sheet with a +1.5°C trajectory by 2050.
Job Responsibilities:- Analyze and monitor sensitive transactions, providing compliance notices and reviewing legal documentation of transactions (NDA, mandates, etc.).
- In close collaboration with the Global Control Room and the Front Office, 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 the various Committees (investment committees, internal approval committees) and also contribute to the drafting of opinions in the context of the launch of new products or new activities.
- Assist and advise the 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 support the business lines in setting up the first-level control system. You also contribute to maintaining the mapping of non-compliance risks, reviewing first and second-level control results, and defining action plans.
You 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.
As a Top Employer, we put our people first. Internal mobility, career development, and training programs allow you to grow and thrive throughout your career.
You work in a hybrid, inclusive, and collaborative work environment. You also have the opportunity to make a commitment to society and the causes that matter to you through our corporate foundation.
Required Skills/Qualifications/Experience:About you: if you recognize yourself in the following description, you are made to work with us.
With a higher education, you have proven experience in compliance officer advisory or legal functions, preferably in a bond debt or bank financing department.
You are familiar with:
- Financial operations, regulations;
- The financial and banking community;
- The Office package.
You have a very good relationship, a very good ability to listen, you are:
- Able to discreetly process sensitive information;
- Rigorous, methodical, and adaptable;
- Independent and strong team player.
You master English with a C1 level.
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