Senior Compliance Officer
il y a 2 jours
**Start**
***
**ASAP**
**Duration**
***
**1-3 months**
emagine is looking for a Senior Compliance Officer with strong experience of France regulatory Tax Reporting
**About The Job**
Would you like to be part of an ambitious compliance team where you will play an important role in supporting the business meeting regulatory requirements in a dynamic and international environment - then we have the right opportunity for you.
We are looking for a motivated Senior Compliance Officer with minimum +5 years experience working as Compliance Officer to work within France Regulatory Tax Reporting domain (France Tax Reporting, IRS Tax Reporting, FATCA/CRS Reporting etc.).
Group Compliance is part of the Bank's independent, second line of defence function. The function supports Bank Group’s Management in managing Bank’s compliance risks while at the same time supporting prudent business development and growth.
The function consists of several teams based in Denmark as well as in overseas subsidiaries, each of which has their own responsibility towards local supervisory authority. However, all compliance teams work closely together in order to achieve our common goals within the compliance area.
You will become part of a very dynamic Group Compliance function where there is always a good, in-formal atmosphere, and you will be working at a place where it is fun to go to work.
You will work independently as well as with colleagues from compliance teams in the subsidiaries in a challenging and constantly developing business environment while at the same time growing both professionally and on a personal level. Depending on your profile you will drive activities across jurisdictions to ensure that Saxo Group is compliant with all relevant legislation, market practices and internal rules.
**Responsibilities**
- Perform compliance risk assessments
- Provide advice and compliance opinions to the business on managing compliance risks
- Conduct compliance monitoring activities
- Prepare compliance monitoring reports and contribute to regular compliance reporting to Saxo’s senior management
- Participate in developing Bank’s compliance framework
**Profile and experience required**:
- Masters in law, accounting, audit, economics, finance or related field on similar level
- Strong background from working in a compliance or audit function, supervisory authority, or have similar relevant work experience in Regulatory Tax Reporting
- Experience from working directly or indirectly within the regulatory tax reporting area, such as client tax reporting to local Tax Authorities (France Tax Reporting), global withholding tax in Qualified Intermediary (QI) agreement, FATCA, CRS regulation and reporting
- Strong analytical skills to review processes and controls put in place by first line of defence
- Proficiency in using Excel, Power BI tool, SQL for data analysis and queries purposes
Hinde Zila
Delivery Specialist
- +33 1 8193-8806
-
Senior Compliance Officer
il y a 1 semaine
Paris, Île-de-France ClubTrust Temps pleinWe have been mandated by a leading international insurance and risk advisory group to recruit a Senior Compliance Officer (M/F). The company operates across more than 100 countries, employing over 20,000 professionals. The group is known for its collaborative culture, strong governance framework, and long-term commitment to innovation and...
-
Compliance Officer Senior
il y a 2 semaines
Paris, France Zurich Insurance Temps plein**Vous souhaitez évoluer dans un environnement réactif et en plein développement où vous pourrez mettre en valeur vos compétences techniques et vos qualités relationnelles **:vous êtes prêt pour un nouveau challenge !** Zurich France, entreprise appartenant à un groupe international de premier ordre, offre aux sociétés des solutions sur mesure et...
-
Senior Compliance Officer Advisory
il y a 3 jours
Paris, Île-de-France Natixis Temps pleinDescriptionVous rejoignez l'équipe Compliance Banking Debt Financing (DCM/Financements structurés/ Financements d'acquisition) en tant que senior compliance officer advisory. Cette équipe assure la couverture de la conformité des activités financements infrastructure et energie, immobilier et aviation, financements d'acquisition, debt capital markets et...
-
Senior Compliance Officer Advisory
il y a 2 jours
Paris, Île-de-France Natixis Temps pleinDescriptionVous rejoignez l'équipe Compliance Banking Debt Financing (DCM/Financements structurés/ Financements d'acquisition) en tant que senior compliance officer advisory. Cette équipe assure la couverture de la conformité des activités financements infrastructure et energie, immobilier et aviation, financements d'acquisition, debt capital markets et...
-
Senior Compliance Officer Advisory
il y a 1 semaine
Paris, France Natixis Corporate & Investment Banking Temps pleinSenior Compliance Officer Advisory (F/H) Poste basé à Paris avec la possibilité de télétravailler. En tant que Senior Compliance Officer Advisory, vous rejoignez l’équipe Compliance Banking Debt Financing (DCM/Financements structurés/Financements d’acquisition) et assurez la conformité des activités de financements infrastructure et énergie,...
-
Senior Compliance Officer
il y a 7 jours
Paris, France Planet Temps pleinremote type - Hybrid - locations - Paris HQ - France - London - UK - time type - Full time - posted on - Posted Today - job requisition id - JR09129 About Us: Planet is a leading technology company transforming payments by putting customer experience first. We offer integrated solutions that include payment processing, VAT refunds, dynamic currency...
-
Senior Compliance Officer Advisory
il y a 2 semaines
Paris, France Natixis Temps plein**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...
-
Senior Compliance Officer
il y a 1 semaine
Paris, Île-de-France Europcar Temps pleinJob Description POSITION TITLESenior Compliance OfficerReporting to Head of Ethics & ComplianceMain objectivesSupport on all aspects of compliance (anti-corruption, duty of care, international sanctions, ethical business)Coordinate and conduct due diligence on third partiesMAJOR AREAS OF ACCOUNTABILITYThe post holder assists the Group Head of Ethics &...
-
Senior Compliance Officer
il y a 2 semaines
Paris, France Thunes Temps plein**About Thunes** Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial...
-
Senior Compliance Officer Advisory
il y a 5 jours
Paris, France Natixis Temps plein**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 close to...