Compliance Officer Global Control Room
il y a 2 jours
**Company Description**:
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.
Natixis Corporate & Investment Banking is part of the Global Financial Services division of Groupe BPCE, the 5th largest European financial institution and the second-largest banking group in France through the Banque Populaire and Caisse d’Epargne retail networks.
If you are interested in inspiring challenges, making an impact and helping build the world of the future - if you want more than just a job - then join us.
As a responsible employer, we constantly strive to build a fulfilling and inclusive working environment. We are committed to offering the same opportunities to all our talents from all backgrounds and career paths, regardless of their age, experience, sexual orientation or disability
You join the Global Control Room team in Corporate and Investment Banking (CIB) as a Compliance Officer. The Global Control Room advises Natixis' business lines and closely supports its local and business officers in the circulation of confidential or privileged information, identification, the prevention and management of transactional conflicts of interest.
On a daily basis, your duties are to:
- Analyze and monitor sensitive operations declared by the business lines;
- Provide compliance notices;
- Ensure that regulatory and internal systems are properly maintained (insider lists, participant lists, watch lists, no-go lists, potential conflict of interest lists, conflict of interest register, risk maps for non-compliance, etc.) ;
- Review and contribute to the development of legal documentation related to sensitive transactions (confidentiality agreements, guarantee contracts, credit documentation, letters of commitment, mandates, etc.) ;
- Develop, conduct and participate in compliance training.
You work in an international environment, within a community of experts that puts excellence, impact and collective action at the heart of everything it does.
**#TransformativeFinance**
This position is based in Paris with the ability to work from home.
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 environment.
You also have the opportunity to be involved in society and causes that are important to you through our corporate foundation.
**About the recruitment process**
You will be contacted by one of our recruiters before meeting with our business experts (manager, team member or business line member).
Business Stream).
**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 in law or finance, you have a first successful experience in compliance officer, lawyer or auditor functions.
You are familiar with:
- European and French regulations;
- Corporate and investment banking operations (M&A, ECM, DCM, bank financings, market activities in particular).
You have a great relationship, a very good listening skills, you are:
- Good analytical and synthesis skills;
- Methodical;
- Strong team player and recognized for your sense of confidentiality.
You master English with a level C1/C2, both written and oral.
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