Compliance Analyst

il y a 7 jours

Paris, France Capital Management Fund Temps plein

**ABOUT CFM**:
We value innovation, dedication, collaboration and the ability to make an impact and together we create an environment for talented and passionate experts in research, technology and business to explore new ideas and challenge assumptions.

**ABOUT THE ROLE**:
The Regulatory team sits within the Legal and Compliance department of CFM, alongside the Legal and the Internal Control teams. We are looking to hire an English-speaking compliance analyst or associate to support all aspects of the firm's compliance function. Reporting to the Head of Regulatory, the ideal associate is a self-starter, attentive to detail, adept at managing multiple tasks simultaneously and enjoys working in a collaborative environment.

His or her key duties will include:

- Updating internal procedures & registers.
- Managing periodic regulatory filings; maintaining books and records and ensuring completion of files.
- Reviewing marketing documentation for use with clients.
- Performing due diligence on new data sets acquired by the firm including onboarding documentation.
- Managing employee code of ethics requirements: personal trading, gifts and entertainment, political contributions.
- Assisting internal clients on any compliance matter.
- Preparing regulatory training materials and ensuring the timely completion of such training by all staff.
- Coordinating with the firm’s outsourced compliance consultants and vendors, as necessary.

This is an in-person role based in our Paris office, with a possibility to be based in the US or UK in the longer term.

**SKILLSET REQUIREMENTS/QUALIFICATIONS**:

- Proficiency with Word, Excel, Powerpoint and Outlook is required.
- Excellent verbal and written communication skills.
- Strong attention to detail.
- Comfortable managing multiple tasks simultaneously.
- Positive, proactive attitude.
- Ability to think constructively about work processes and propose improvements.
- Ability to explain complex concepts in a simple manner.
- Ability to federate people with diverging views.

**EQUAL OPPORTUNITIES STATEMENT**:
We are continuously striving to be an equal opportunity employer and we prohibit any discrimination based on sex, disability, origin, sexual orientation, gender identity, age, race, or religion. We believe that our diversity, breadth of experience, and multiple points of view are among the leading factors in our success.

CFM is a signatory of the Women Empowerment Principles

**FOLLOW US**:
Follow us on Twitter and LinkedIn or visit our website to find out more about CFM.

  • Partner Compliance Counsel

    il y a 2 semaines

    Paris, France Sovos Compliance Temps plein

    **Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...

  • Trade Compliance Analyst

    il y a 2 semaines

    Paris, France MA Com Technolgy Solutions Temps plein

    MACOM sells and distributes products globally via a sales channel comprised of a direct field sales force, authorized sales representatives and leading industry distributors. Our sales team is trained across all of our products to give our customers insights into our entire portfolio. MACOM is an Equal Opportunity Employer We consider applicants for all...

  • Compliance Analyst

    il y a 2 jours

    Paris, France Modulr Temps plein

    Are you curious, excited by experimentation and always looking for a better way of doing things? - Do you want to keep learning and developing whilst getting hands-on experience working in the embedded payments space? - Do you want to have the opportunity to be a key part of the Compliance team in Europe for France? If so, we would love to hear from...

  • Business Analyst IT Compliance H/F

    il y a 6 jours

    Paris, France Valleesud Temps plein

    # Business Analyst IT Compliance H/FHN ServicesPostée il y a 24 heuresEnvoyer par emailBusiness Analyst IT Compliance H/F### Les missions du posteDescription du poste et missions : HN Services recrute un·e Business analyst IT Compliance pour intervenir pour l'un de nos clients dans le secteur bancaire situé Montrouge. Missions : - Détection...

  • Compliance Analyst H/F

    il y a 7 jours

    Paris, France Groupe GR Temps plein

    GR Intérim et Recrutement, cabinet de recrutement spécialisé en personnel bilingue et biculturel, recherche pour son client, un cabinet d’avocats américain, un(e) Compliance Analyst H/F.Le cabinet est international et compte presque une trentaine associés. Il a connu une belle croissance sur les 10 dernières années et souhaite aujourd’hui...

  • Analyst, Compliance Consulting

    il y a 2 jours

    Paris, France Kroll Temps plein

    About Kroll - In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We value the diverse backgrounds and perspectives that enable us...

  • Senior Compliance Analyst

    il y a 2 jours

    Paris, France PrimaryBid Temps plein

    **The role** The compliance Analyst is expected to own the compliance function for PrimaryBid SA, including relevant regulatory positions. This is a great opportunity for ad Compliance professional to rapidly expand their knowledge and experience in a Capital Markets FinTech firm. Unlike working in a large bank, you will not be siloed into one area of...

  • Compliance Analyst H/F

    il y a 5 jours

    Paris 9ème, France GR INTERIM & RECRUTEMENT Temps plein

    DEFINITION DES TACHES Le compliance Analyst H/F intègrera le département « Client Intake Services » (\"CIS\") du cabinet afin de contribuer à l'intégration administrative des nouveaux clients et des nouvelles affaires, en mettant l'accent sur la compilation et l'obligation de vigilance en matière de connaissance client, * Soutenir le CIS dans la mise...

  • IT Compliance Business Analyst — AML/KYC

    il y a 6 jours

    Paris, France Valleesud Temps plein

    Une société de services informatiques recherche un Business Analyst IT Compliance avec 6 à 7 ans d'expérience. Le candidat devra réaliser des missions telles que la détection AML/MAD, l'optimisation des dispositifs de compliance, et le support de production. Une formation Bac +3 à Bac +5 en informatique est requise, avec des compétences en KYC et une...

  • Business Analyste Compliance

    il y a 3 semaines

    Paris, France Tech Riders Temps plein

    Description de l’entreprise Tech Riders est un cabinet de conseil qui accompagne ses clients dans leurs enjeux SI en proposant des services d’excellence sur deux domaines essentiellement : Conseil à la DSI (Gouvernance, Optimisation des Processus, Gestion des risques et Audit informatique etc.), Accompagnement Projet (Chefferie de projet, Product...