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Operational Compliance Specialist

il y a 1 mois

Paris, Île-de-France TOTAL Deutschland GmbH Temps plein
Job Description

We are seeking an experienced Operational Compliance Analyst to join our team in Geneva. As an OPC, you will play a key role in ensuring the accuracy and completeness of all compliance control reports of the risk control department.

The successful candidate will have a Master's Degree in Economics/Finance/Business/Mathematics or a Quantitative discipline, with at least 3 years of experience in the field. Strong English and/or French language knowledge is essential, as well as a comprehensive understanding of exchange setup and its associated products.

The ideal candidate will be comfortable with comprehending legal documents and adept at integrating them into day-to-day activities. Familiarity with the Clearing process and proficiency in modeling regulated risk parameters is also required.

The Operational Compliance Analyst will work closely with Front Office, Middle Office, Finance, Credit, Legal & Compliance Departments, and will be responsible for coordinating with employees and market trade data from other sites. The role will also involve updating and creating innovative processes using Business Intelligence Tools, analyzing legal texts and publications, and developing and supervising long-term projects.

The successful candidate will have the opportunity to discover key European and world trade reporting regulations and play an active role in ensuring Middle Office, Back-office, and Finance provide a compliant and accurate operational result.

Key Responsibilities:

  • Ensure the accuracy and completeness of all compliance control reports
  • Assist the business on new markets and products
  • Coordinate with employees and market trade data from other sites
  • Update and create innovative processes using Business Intelligence Tools
  • Develop and supervise long-term projects