Compliance Risk Management Officer

il y a 4 semaines


Paris, Île-de-France Citi Temps plein
Job Summary

Citi is seeking a highly skilled Compliance Product Senior Officer to join our team. As a key member of our Independent Compliance Risk Management (ICRM) group, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.

Key Responsibilities
  • Design and deliver best-in-class Compliance programs, policies, and practices for ICRM.
  • Provide expert guidance on function/business/product regulations and manage compliance risk.
  • Oversee the monitoring and identification of regulatory developments and new laws, regulations, rules, and interpretations.
  • Analyze and scope the impact of new and complex regulatory developments across senior function/business/product.
  • Participate in industry groups and trade association working groups or other forums.
  • Lead initiatives and manage high-impact special project work streams with a results-driven focus.
  • Manage strategy and responses to regulatory examinations, reviews, and inquiries.
Requirements
  • Expertise in Compliance laws, rules, regulations, risks, and typologies.
  • Excellent written, verbal, and analytical skills.
  • Ability to work collaboratively with regional and global partners in other functional units.
  • Experience in managing regulatory exams and relationships with examiners, auditors, etc.
  • Awareness of regulatory requirements including local and US laws, international and industry standards.
Education
  • Bachelor's degree; experience in compliance, legal, or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm.

Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.



  • Paris, Île-de-France CitiGroup Temps plein

    Job Title: Compliance Product Senior OfficerAs a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM), you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. You will design and deliver a risk...

  • Compliance Officer

    il y a 3 semaines


    Paris, Île-de-France Kepler Cheuvreux Temps plein

    Job Title: Compliance Officer - Risk ManagementKepler Cheuvreux is seeking a highly skilled Compliance Officer to join our team in Paris. As a Compliance Officer, you will be responsible for ensuring that our company complies with all relevant laws and regulations, including MIFID 2, MIFIR, and MAR.Key Responsibilities:Conduct risk assessments and identify...

  • Compliance Officer

    il y a 12 heures


    Paris, Île-de-France Selby Jennings Temps plein

    Job Title: Senior Compliance OfficerWe are seeking a highly skilled Senior Compliance Officer to join our Compliance team at Selby Jennings. As a key member of our team, you will play a critical role in building and enhancing our risk and compliance framework.Key Responsibilities:Oversee permanent control and assist the Compliance Director with firm-wide...

  • Compliance Officer

    il y a 3 semaines


    Paris, Île-de-France Kepler Cheuvreux Temps plein

    Job Title: Compliance Officer - Risk ManagementWe are seeking a highly skilled Compliance Officer to join our team at Kepler Cheuvreux. As a Compliance Officer, you will be responsible for ensuring that our business operations are in compliance with relevant laws and regulations.Key Responsibilities:Conduct regular compliance reviews and risk assessments to...


  • Paris, Île-de-France Citi Temps plein

    Job SummaryWe are seeking a seasoned Compliance Risk Management professional to join our team at Citi. As a Senior Compliance Product Officer, you will play a critical role in establishing and maintaining a robust risk management framework that aligns with our firm's risk appetite.Key ResponsibilitiesDevelop and implement internal strategies, policies,...


  • Paris, Île-de-France Citi Temps plein

    Job SummaryServes as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within...

  • Compliance Officer

    il y a 3 semaines


    Paris, Île-de-France Kepler Cheuvreux Temps plein

    Job Title: Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team at Kepler Cheuvreux. As a Compliance Officer, you will be responsible for ensuring that our business operations are in compliance with relevant laws, regulations, and internal policies.Key Responsibilities:Conduct risk assessments and develop compliance programs...


  • Paris, Île-de-France Citi Temps plein

    Job SummaryCiti is seeking a highly skilled Compliance Product Senior Officer to join our team. As a key member of our Independent Compliance Risk Management (ICRM) group, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key ResponsibilitiesDesign and...


  • Paris, Île-de-France UPTEVIA Temps plein

    Position Title: Compliance and Risk Management OfficerOrganization: UpteviaIn the capacity of a member of the Risk and Data Protection division, you will play a pivotal role in overseeing and managing risks, particularly in the realm of data protection, while also aiding in the formulation of regulatory documentation for Uptevia. Your role will involve...

  • Compliance Officer

    il y a 3 semaines


    Paris, Île-de-France Moody's Temps plein

    Compliance Officer Role at Moody'sWe are seeking a highly skilled Compliance Officer to join our team at Moody's. As a Compliance Officer, you will play a critical role in ensuring that our business operations are conducted in accordance with relevant laws, regulations, and internal policies.Key Responsibilities:Support Local Compliance Officers in France,...

  • Senior Compliance Officer

    il y a 2 semaines


    Paris, Île-de-France Compliance Wise Temps plein

    Senior Compliance Officer - Regulatory ExpertAt Compliance Wise, we're committed to building a robust compliance framework that ensures our operations align with the highest regulatory standards. As a Senior Compliance Officer, you'll play a critical role in shaping our regulatory strategy and ensuring compliance with French and EU regulations.Key...

  • Compliance Officer

    il y a 4 semaines


    Paris, Île-de-France Kepler Cheuvreux Temps plein

    Job Title: Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team at Kepler Cheuvreux. As a Compliance Officer, you will play a critical role in ensuring that our business operations are in compliance with relevant laws, regulations, and internal policies.Key Responsibilities:Conduct regular compliance reviews and risk...

  • Compliance Officer

    il y a 4 semaines


    Paris, Île-de-France Kepler Cheuvreux Temps plein

    Job Title: Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team at Kepler Cheuvreux. As a Compliance Officer, you will be responsible for ensuring that our business operations are in compliance with relevant laws and regulations.Key Responsibilities:Conduct regular compliance reviews and risk assessments to identify potential...

  • Compliance Officer

    il y a 4 semaines


    Paris, Île-de-France Kepler Cheuvreux Temps plein

    Job Title: Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team at Kepler Cheuvreux. As a Compliance Officer, you will be responsible for ensuring that our business operations are in compliance with relevant laws and regulations.Key Responsibilities:Conduct regular compliance reviews and risk assessments to identify potential...


  • Paris, Île-de-France Citi Temps plein

    Job SummaryCiti is seeking a highly skilled Compliance Product Senior Officer to join our team. As a key member of our Independent Compliance Risk Management (ICRM) group, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key ResponsibilitiesDesign and...

  • Compliance Officer

    il y a 4 semaines


    Paris, Île-de-France Kepler Cheuvreux Temps plein

    About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Kepler Cheuvreux. As a key member of our Compliance department, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key ResponsibilitiesConduct compliance reviews and risk assessments to identify potential areas...

  • Compliance Officer

    il y a 3 semaines


    Paris, Île-de-France Kepler Cheuvreux Temps plein

    Job Title: Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team at Kepler Cheuvreux. As a Compliance Officer, you will play a critical role in ensuring that our business operations are in compliance with relevant laws and regulations.Key Responsibilities:Conduct regular compliance reviews and risk assessments to identify...

  • Compliance Officer

    il y a 4 semaines


    Paris, Île-de-France Selby Jennings Temps plein

    Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team in Paris. As a key member of our Compliance team, you will play a critical role in building and enhancing our risk and compliance framework.Key Responsibilities:Oversee permanent control and assist the Compliance Director with firm-wide operational risk...


  • Paris, Île-de-France Approach People Recruitment Temps plein

    Position OverviewOur client, a prominent global financial services provider with operations across Europe and Africa, is in the process of establishing a new branch in Paris. They are currently assembling a talented team for key roles, including the General Manager, Deputy General Manager, and MLRO.Role SummaryWe are seeking a Risk Management and Compliance...

  • Compliance Officer

    il y a 4 semaines


    Paris, Île-de-France Selby Jennings Temps plein

    Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team in Paris. As a key member of our Compliance team, you will play a critical role in building and enhancing our risk and compliance framework.Key Responsibilities:Oversee permanent control and assist the Compliance Director with firm-wide operational risk...