Emplois actuels liés à Senior Compliance Officer - Paris, Île-de-France - Saxo Bank


  • Paris, Île-de-France Natixis Corporate & Investment Banking Temps plein

    de l'entrepriseInstitution financière internationale de premier plan, Natixis Corporate & Investment Banking met à disposition des entreprises, institutions financières, fonds d'investissement, agences souveraines et supranationales une palette de services en conseil, investment banking, financements, banque commerciale et sur les marchés de capitaux.Ses...

  • Compliance Officer

    Il y a 18 minutes


    Paris, Île-de-France Merge Temps plein

    Company: Electronic Money Institution (ACPR-authorised)Contract:Permanent, full-time, CDIIdeal Candidate:The ideal candidate will have hands-on experience as Compliance Officer and Money Laundering Reporting Officer having previously worked for an established or start-up Electronic Money Institution and/or DASP (PSAN) or CASP (PSCA), or equivalent. The ideal...

  • Compliance Officer

    Il y a 25 minutes


    Paris, Île-de-France Vivid Temps plein

    About VividAt Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: manage your day-to-day payments, invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalized insights to make the most of your finances - all...

  • Compliance Officer

    il y a 2 semaines


    Paris, Île-de-France Vivid Temps plein

    About Vivid At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: manage your day-to-day payments, invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalized insights to make the most of your finances - all...

  • Compliance Officer

    Il y a 32 minutes


    Paris, Île-de-France Sompo International Temps plein

    As a leading provider of insurance and reinsurance with worldwide operations and employees in Bermuda, U.S., U.K., Continental Europe and Asia, we recognize that our success is derived directly from those who matter the most: our people. At Sompo International, our values of integrity, collaboration, agility, execution and excellence underpin our culture and...

  • Compliance Officer

    Il y a 38 minutes


    Paris, Île-de-France Société de Courtage des Barreaux Temps plein

    Contrat : CDIDate : prise d'effet au plus tôtLieu : Paris (déplacements à prévoir au siège social à Eguilles 13510)Statut : CadreTemps de travail : forfait jours (216 jours)Notre entreprise :Cabinet de courtage d'assurance expert dans les risques professionnels et personnels des avocats, nous recherchons un Compliance Officer (chargé de conformité)...

  • Compliance Officer

    Il y a 20 minutes


    Paris, Île-de-France Spiko Temps plein

    Our missionWe give companies of all sizes—as well as individuals—access to the best cash investment products, typically reserved for large corporations and institutional investors.Our products are available through a web interface, via API, or through a growing network of distribution partners.Unlike banks, which tend to offer rigid investment products...

  • Compliance Officer

    Il y a 43 minutes


    Paris, Île-de-France Satispay Temps plein

    Compliance Officer (Investment Products)Please note that this opportunity requires relocation to our Luxembourg office.About Satispay Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money. We're a movement empowering millions of...

  • trust & compliance officer

    Il y a 42 minutes


    Paris, Île-de-France STATION F Temps plein

    AboutDfns is the leading Wallets-as-a-Service (WaaS) platform, helping fintechs, institutions, and enterprises simplify digital asset management and securely onboard users onchain.Its API-first wallet platform unifies transaction management, workflow governance, key deployment, and third-party integrations into one secure operating system for blockchains....

  • Compliance Officer

    Il y a 43 minutes


    Paris, Île-de-France Powens Temps plein

    A pioneer and market leader in Embedded Banking, Powens Group is committed to supporting financial players in designing services and payment experiences that users love.Headquartered in Barcelona and Paris, Powens Group is at the forefront of the Banking-as-a-Service and Open Finance movements in Europe and Latin America. Our mission is to offer banking...

Senior Compliance Officer

Il y a 36 minutes


Paris, Île-de-France Saxo Bank Temps plein

Paris, France

About the Job

We are seeking a dedicated Senior Compliance Officer to support our Compliance department within the French branch of Saxo Bank A/S. You will be part of a close-knit team of 3 colleagues, including the Head of Compliance France, reporting to local management and collaborating with the Head of Compliance Europe in Copenhagen.

The compliance function promotes integrity and adherence to legislation within our organization. As a Senior Compliance Officer, you focus on risk management, ethical issues, and encouraging responsible behavior. You support local management and business lines with an independent, critical perspective, contributing to a transparent and ethical culture across investment services, AML, MiFID II, and client protection.

This multifaceted role demands sharp regulatory knowledge, strong analysis, clear communication, and stellar organization while interfacing with AMF/ACPR regulators. Our team manages compliance risks across all domains, working hand-in-hand with front office, operations, legal, and global stakeholders.

You will become part of a dynamic, ambitious, welcoming work environment. We foster a culture that embraces growth and are committed to supporting your personal and professional development. At Saxo, you will have ample opportunities for career advancement while collaborating with top colleagues in the field of Compliance.

Responsibilities

As our new Senior Compliance Officer, you will be responsible for developing, implementing, and maintaining compliance policies and procedures that align with French and European regulatory requirements as well as Saxo Group standards. You will also monitor and assess the effectiveness of our controls and procedures to ensure ongoing adherence to all applicable laws and regulations.

Further:

  • Provide expert advice to local management and staff on regulatory matters, including review of marketing materials, client documentation, and new activities or products, while serving as escalation point for high-risk cases or FIU notifications.

  • Liaise with regulatory bodies and ensure timely and accurate reporting of compliance-related information.

  • Investigate and resolve compliance issues, including conducting internal investigations and preparing reports for senior management.

  • Stay updated on changes in regulatory requirements and industry best practices and ensure the bank's compliance framework is adapted accordingly

Your profile

  • The ideal candidate should have 5-7 years of experience in compliance within banking, investment services, or fintech, with deep knowledge of French and EU regulations.

  • You boast strong analytical and problem-solving skills, plus excellent communication and interpersonal abilities to engage stakeholders effectively.

  • Full proficiency in French and English is essential.

Deadline for applications is February

Nous attirons des personnes curieuses investies dans le monde
 

Lorsque vous travaillez chez Saxo, vous devenez un Saxonien et faites partie d'une organisation axée sur un objectif, où les bonnes idées sont toujours prises au sérieux et où vous pouvez réellement avoir un impact. Nous investissons dans votre développement, et vous pouvez vous attendre à une carrière solide dès le premier jour où vous rejoignez Saxo, quel que soit le rôle que vous assumez.
 

Vous rejoindrez 2 500 autres collègues ambitieux dans 15 pays et ferez partie d'une organisation internationale. En travaillant chez Saxo, vous rencontrerez des collègues de nombreuses cultures et origines différentes, et sachez que nous valorisons la diversité et l'inclusion et la considérons comme une véritable source de force pour stimuler la croissance, favoriser l'innovation et nous positionner pour un succès à long terme.
 

Nous encourageons une culture de feedback ouvert et des environnements d'équipe favorables qui permettent aux employés de grandir et de réaliser leurs aspirations professionnelles.
 

Lorsque vous apportez passion, curiosité, dynamisme et esprit d'équipe, votre parcours d'apprentissage sera dynamique et vos opportunités de carrière chez Saxo seront immenses.
 

Chez Saxo, nous n'offrons pas seulement un emploi, nous offrons une opportunité d'investir dans votre avenir


Comment faire pour postuler:
 

Créer un compte afin de déposer votre CV et une courte lettre de motivation. Sachez que l'anglais est la langue de notre entreprise et certains de nos entretiens se dérouleront en anglais. 

Nous avons hâte de faire votre connaissance