Compliance Officer Global Control Room
il y a 6 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 close to 30 countries advise clients on their strategic development, helping them to grow and transform their businesses, and maximize their positive impact. Natixis CIB is committed to aligning its financing portfolio with a carbon neutrality path by 2050 while helping its clients reduce the environmental impact of their business.
As part of Groupe BPCE, the second largest banking group in France through the Banque Populaire and Caisse d’Epargne retail networks, Natixis CIB benefits from the Group’s financial strength and solid financial ratings (Standard & Poor's: A+, Moody's: A1, Fitch Ratings: A+, R&I: A+).
You join the Global Control Room team in CIB (Corporate and Investment Banking) as a Compliance Officer.
The Global Control Room advises Natixis' businesses and closely accompanies local and business officers on the management of the circulation of confidential or privileged information, on identification, the prevention and management of transactional conflicts of interest.
Your day-to-day tasks include:
- Analyse and monitor sensitive transactions reported by the business lines;
- Provide compliance notices but also develop, lead and participate in compliance training for the trades;
- Ensure that regulatory and internal mechanisms are properly maintained (insider lists, participant lists, watch lists, ban lists, potential conflict of interest lists, conflicts of interest register, non-compliance risk maps, etc.) ;
- Review and contribute to the development of legal documentation related to sensitive transactions (confidentiality agreements, guarantee contracts, credit documentation, letters of engagement, mandates, etc.) ;
- Contribute to regulatory projects but also to the development and improvement of IT tools.
You work in an international and challenging environment, within a community of experts that places excellence, impact and collective action at the heart of everything it does.
**#TransformativeFinance**
This position is based in Paris with the opportunity to work from home.
As a top employer, we place our employees at the centre of our attention. Internal mobility, career development and training allow you to grow and flourish throughout your career.
You work in a hybrid, inclusive and collaborative working environment.
You also have the opportunity to commit yourself to society and causes that are close to your heart 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 line of business).
**Required Skills/Qualifications/Experience**:
About you: If you recognize yourself in the following description, you are made to work with us
With a degree in law or finance, you have at least 5 years of experience as a compliance officer, lawyer or auditor.
You are proficient:
- European and French regulations;
- The operations of a finance and investment bank (M&A, ECM, DCM, banking/structured financing, market activities, etc.);
- Common office tools;
- Ideally, Reuters and/or Bloomberg.
You have an excellent relationship, a very good listening ability, you are:
- Good analytical and synthetic skills;
- Analytical, methodical and effective;
- Driven by a strong team spirit and known for your sense of confidentiality.
You master English with a C1/C2 level.
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