Financial Crime Compliance Officer
il y a 1 jour
**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 LCB-FT Standards and Device team within the Financial Security Department of Compliance as a Financial Crime Compliance Officer.
On a daily basis, your missions are to:
- Analyze the regulations and penalties imposed by regulators in relation to AML-CFT as part of regulatory monitoring;
- Decline AML-FT within Natixis and its subsidiaries in France and internationally and participate in the management of Natixis' system;
- Draft and update the procedures, operating modes, and reports related to the LCB-FT;
- Advise Natixis' entities on the LCB-FT and in terms of regulation;
- Participate in the management of the LCB-FT device of Natixis.
As a Financial Crime Compliance Officer, you participate in the compliance of Natixis' LCB-FT system with regulatory requirements.
You work in an international environment, within a community of experts who place excellence, impact and collective action at the heart of everything they undertake.
**#TransformativeFinance**
This position is based in Paris, with the possibility of working from home.
As a Top Employer, we place our employees at the center of our attention. Internal mobility, career development and training devices allow you to grow and thrive throughout your journey.
You evolve in a hybrid, inclusive and collaborative work environment.
You also have the opportunity to commit yourself in favor of 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 business line).
**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, you have a first successful experience in the field of compliance.
You master:
- The LCB/FT regulation;
- Regulatory issues;
- The functioning of banking and financial institutions;
- The analysis of regulations.
You have excellent interpersonal skills, a very good ability to listen, you are:
- Rigorous, reliable and results-oriented;
- Responsive and able to meet deadlines;
- Good communicator, both orally and in writing.
You master English with a C1 level.
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