Chef de Projet Conformité Financial Markets

il y a 2 jours


Paris, Île-de-France Fed Finance Banque de Réseau Temps plein

Vous recherchez un défi professionnel international dans le secteur bancaire ?
Nous proposons le poste de Compliance Officer Regulatory and Governance Financial Markets au sein de Fed Finance Banque de Réseau, une banque commerciale internationale présente dans 62 pays.

Description du Poste

Rattaché(e) à la Direction Legal and Compliance de notre succursale française à Paris, vos responsabilités s'articulent autour de l'intégrité des marchés financiers, de la protection de la clientèle et de la conformité fiscale. Vous assurez :

  • L'exécution des contrôles sur les activités de marché : vous vérifiez la cohérence des informations fournies aux clients par rapport aux produits proposés
  • Le contrôle de la bonne application des exigences MIF2
  • La revue et le contrôle des procédures Market
  • L'exécution des contrôles de second niveau sur les activités menées par les différentes lignes métiers
  • Le déploiement du plan de contrôle
  • La participation à la préparation du rapport d'activité trimestriel du département Conformité
  • La veille réglementaire
  • L'analyse des textes réglementaires et l'identification des impacts sur l'activité
  • L'adaptation des contrôles sur l'activité en fonction des évolutions réglementaires
  • La préparation des formations destinées aux collaborateurs
  • L'accompagnement des équipes métiers sur les questions réglementaires
Compétences et Expériences Requises

De formation Bac+5, vous avez une expérience de 3 ans minimum (hors stages et alternance) en conformité réglementaire au sein d'une société d'investissement ou chez un Asset Manager. Vous êtes obligatoirement intervenu(e) sur les activités de marché, la protection des clients et les réclamations clients. Vous parlez couramment anglais.

Ce qui rythme votre activité : bonne connaissance de la réglementation bancaire, rigueur, adaptabilité et appétence pour l'international.

Salaire et Avantages

Pour ce poste, nous proposons un salaire compris entre 60 000 et 80 000 euros brut/an, ainsi que des avantages tels qu'un complément de rémunération, des congés payés et une assurance maladie professionnelle.



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