Flow & Trade Financing Controller (F/H)
il y a 7 jours
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+).
Job DescriptionYou join the Flow & Trade Funding Controls team within the Compliance Controls department as a Compliance Controller.
On a daily basis, your missions are to:
- Perform controls aimed at ensuring the control of non-conformity riskscompliance and adherence to operational procedures;
- Produce deliverables (control reports, control activity reporting);
- Present control work to the trades (findings and corrective measures);
- Track the implementation of corrective measures;
- Participate in the various projects and works involving CIB compliance control.
As a Compliance Controller, you contribute to the evaluation, control, and steering of operational risks andnon- -compliance closely linked to the Financing and Global Trade business lines.
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 to work from home. 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/ExperienceAbout you: If you recognize yourself in the following description, you are made to work with us
With a higher education with a specialty in audit, control and risk management, you have at least 3 years of experience in the field of permanent control and/or in an audit firm.
You master:
- The notion of risk and in particular non-compliance risks;
- Investment banking professions, products and processing of banking transactions as well as banking regulations.
You have excellent interpersonal skills, a very good ability to listen, you are
- Proactive, rigorous and autonomous;
- Endowed with great editorial qualities in both French and English;
- Endowed with a good analytical mind.
You master English with a C1 level.
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