Financial Security Inspector

il y a 6 jours

Paris, France BNP Paribas Temps plein

**FINANCIAL SECURITY INSPECTOR (M/F)** Concretely, your daily life By joining the Financial Security Team within IG, you will participate in multiple audit missions on financial security topics (fight against money laundering, terrorist financing, compliance with sanctions programs and embargoes, etc.) on all the Group's entities and subsidiaries sensitive to US Sanctions programs, mainly in the EMEA zone (Europe, Middle East, and Africa). On the rhythm of the missions (6 on average per year lasting 6 weeks each), you will carry out preparation, investigation, and analysis of the financial security systems of the entities. You will also participate in the restitutions with the management of the audited entities. After 18 months, you will be able to evolve into the function of "Team Leader" which will allow you to lead and lead independently the missions entrusted to you: management and animation of the team, preparation, writing of deliverables and reports, management with the Top-Management of the audited entities... The work environment is important Inspection Générale conducts, on behalf of the General Management, internal audit missions in France and abroad on all the activities of the Group. Within IG, the Financial Security team brings together about thirty inspectors with previous experience in the field of Compliance / Financial Security / Legal Affairs and / or Trade and Project Management and wishing to pursue their career in this environment, by strengthening their expertise while broadening their knowledge of the Group. You will be based in Paris, but you will make many trips abroad which will allow you to broaden your experience. What's next? Are you our next Financial Security Inspector? With at least three years of experience, you have acquired good knowledge in Compliance, Financial Security, or financial regulations (KYC, LAB/CFT) acquired in operational positions such as Compliance Officer, Compliance Advisory, Lawyer, etc. or in the implementation or deployment of Financial Security projects. In addition to the analytical, synthesis, communication and rigor skills required for the position of Inspector, you are recognized for your ability to adapt quickly to multiple situations, environments, and interlocutors as well as to the rhythm of missions. You are fluent in oral and written English and are available for frequent international travels. Finally, Excel's advanced functions (pivot tables ) have no secrets for you. **LIEU PRINCIPAL** **FR-Île-de-France-PARIS** **TYPE D'EMPLOI** **Standard / Permanent** **DOMAINE D'ACTIVITÉ** **INTERNAL AUDIT - INSPECTION GENERALE** **NIVEAU D'ÉTUDES** **Not indicated** **NIVEAU D'EXPÉRIENCE** **At least 3 years** **HORAIRES** **Full-time** **RÉFÉRENCE** **I_IG_0134** **APPLY** *** - (REF: I_IG_0134)*** **(OPENS IN A NEW TAB)

  • Compliance Officer Financial Security

    il y a 2 semaines

    Paris, Île-de-France Natixis Temps plein

    Company DescriptionNatixis 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...

  • International Financial Security Officer

    il y a 2 semaines

    Paris, Île-de-France Alma Temps plein

    About The PositionYour missionwill be to support the Financial Security team by identifying and evaluating the AML/CFT risks.As an International Financial Security Officer, you will:Develop, define and manage the documentation on AML/CFT risks and processes and ensure it aligns with the regulatory requirementsDefine and implement processes on onboarding...

  • International Financial Security Officer

    il y a 2 semaines

    Paris, Île-de-France Alma Temps plein

    ABOUT THE POSITIONYour mission will be to support the Financial Security team by identifying and evaluating the AML/CFT risks.As an International Financial Security Officer, you will:Develop, define and manage the documentation on AML/CFT risks and processes and ensure it aligns with the regulatory requirementsDefine and implement processes on onboarding...

  • Security Engineer

    il y a 1 semaine

    Paris, France Mambu Temps plein

    Security Engineer **Who we are** Join Numeral - A Mambu Company, Shaping the Future of Financial Technology! At Numeral, a proud part of the Mambu family, we are revolutionizing the banking and financial services landscape with cutting-edge solutions that empower businesses and transform financial services. As a global leader in payment operations and...

  • Inspector Market Activities

    il y a 2 semaines

    Paris, France BNP Paribas Temps plein

    **INSPECTOR MARKET ACTIVITIES (F/M)** **In practice, your daily duties** The Inspection General unit conducts, on behalf of the Executive Management, audit missions in France and abroad in all Group activities. As a member of the Markets Models section, you will carry out investigations and analyses of the Group’s trading activities in France and...

  • Security Analyst

    il y a 16 heures

    Paris, France Arcus Search Temps plein

    You must be based in France to be considered for this role, candidates not living in France will not be considered. Job type: Freelance contract (self employed) Location: Paris (hybrid 6-8 days peer month onsite) Duration: 12 months (scope for extension) Role Overview We are seeking an experienced Security Analyst to support a banking organisation in Belgium...

  • Model Inspector

    il y a 2 semaines

    Paris, France BNP Paribas Temps plein

    **MODEL INSPECTOR (H/F)** **In practice, your daily duties** The Inspection Générale unit conducts, on behalf of the Executive Management, audit missions in France and abroad in all Group activities. As a member of the Models team, you will carry out audits on the Group’s models, also used by its entities. To do this: You will be tasked with the analysis...

  • Hybrid Mainframe Security Engineer

    il y a 17 heures

    Paris, France Euroclear Temps plein

    A global financial services firm in Paris is seeking a Mainframe Security Engineer to enhance its security measures. The ideal candidate will have expertise in z/OS security architecture and familiarity with tools like RACF and zSecure. This full-time role offers a competitive salary within a hybrid working model, emphasizing teamwork and continuous...

  • Mainframe Security Engineer

    il y a 16 heures

    Paris, France Euroclear Temps plein

    Join to apply for the Mainframe Security Engineer role at Euroclear Are you a Mainframe enthusiast with a passion for security & scripting? Do terms like RACF, ReXX, CARLa, ISPF make your heart race (in a good way)? We're looking for a Mainframe Security Engineer who likes to put their hands under the hood. Responsibilities Coding and Scripting: Writing and...

  • IT Security Officer

    il y a 16 heures

    Paris, France LSEG Temps plein

    Job Title: IT Security Officer - LCH SARole summaryDo you have a passion for cybersecurity & technology? Do you want to make a difference, delivering Cyber Security within some of the biggest companies in the world and a critical player in the Financial markets industry as a CCP (clearing house)?We are seeking a skilled IT Security SecOps to join LCH SA IT...