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Financial crime supervisor

Il y a 3 mois

Paris, France Natixis Temps plein

Job Description


You join the Financial Crime team of Natixis Investment Managers (Natixis IM) as a Financial crime supervisor. Your action is part of the fight against financial crime: fight against money laundering and terrorist financing (AML/CTF), international sanctions and corruption.

On a daily basis, you are responsible for:

Supervising financial crime schemes of Natixis IM holding management companies (affiliates); Assisting affiliates in the supervision program “Enterprise Compliance Program” of Natixis IM, in order to develop the global policies they must apply and ensure their implementation; Lead, at affiliates, the mapping of risks related to financial security and contribute to projects that have an impact on it, as well as the development of relevant regulations and standards; Ensure a correspondent and coordination role with the Natixis shareholder.

You work in an international 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 ability to work remotely.

As a Top Employer, we put our people first. Internal mobility, career development and training programs allow you to grow and thrive throughout your career. 

You work in a hybrid, inclusive and collaborative work environment.

You also have the opportunity to make a commitment to society and the causes that matter to you through our corporate foundation. 

About the recruitment process

You will be contacted by one of our recruiters before meeting our business experts (manager, team member or business line member). 

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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, you have at least 10 years of experience in compliance or internal control functions, acquired in asset management or in a consulting/audit firm.

You are familiar with:
• Financial security regulations applicable to management companies;
• Asset managers’ business lines and products.

You have an excellent relationship, a very good listening ability, you are:
• Rigorous and autonomous;
• Known for your excellent analytical skills;
• Valued for your ability to convince and be solution oriented.

You master English with a C1 level.

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