Compliance Officer - Financial Security (F/H)

TN France; Puteaux; Sur place; EUR 50 000 - 70 000; Plein temps

Résumé du poste

A leading company in financial security is seeking a Compliance Officer in Puteaux. This permanent position involves ensuring compliance with KYC, AML, and international sanctions regulations. Candidates should have at least 5 years of relevant experience and be fluent in French and English.

Qualifications

• At least 5 years of experience in a similar role.
• Knowledge of KYC, AML, FT, and international sanctions regulations.

Responsabilités

• Analyze and evaluate risks related to money laundering and terrorist financing.
• Monitor and analyze relevant international sanctions.
• Serve as the primary contact for operational teams regarding compliance.

Connaissances

Analytical Skills

Fluent in French

Fluent in English

Outils

Compliance Software

Description du poste

Compliance Officer - Financial Security (F/H), Puteaux

Client: Natixis

Location: Puteaux

Job Category: Other

EU work permit required: Yes

Job Reference: 69ae88a882e6

Job Views: 2

Posted: 13.05.2025

Expiry Date: 27.06.2025

Job Description

Are you passionate about financial security and looking for a new challenge? Join our team of experts in the Compliance Department as a Compliance Officer. This role offers opportunities to develop your skills in a demanding environment with a strong team spirit and mutual support. Under the supervision of the Director, your responsibilities will include:

Dealflow KYC/LAB/FT/International Sanctions Compliance:

• Intervene on the dealflow for KYC files escalated by entities regarding new customers/vendors and existing transactions.
• Analyze and evaluate risks related to money laundering and terrorist financing.
• Implement and maintain policies and procedures in accordance with local and international regulations.

International Sanctions:

• Monitor and analyze relevant international sanctions for the equipment financing industry.
• Ensure compliance with international sanctions lists (OFAC, EU, UN, etc.).
• Oversee sanctions topics and associated risks from a regulatory perspective.

Additional Responsibilities:

• Serve as the primary contact for operational teams regarding anti-money laundering and international sanctions systems.
• Issue compliance notices as part of LCB procedures and international sanctions.
• Update procedures related to AML, terrorist financing, and sanctions.
• Establish regulatory reports (government, internal control reports, etc.).
• Participate in cross-functional projects ensuring regulatory oversight.

This is a permanent position based at La Défense.

Required Skills/Qualifications/Experience

• At least 5 years of professional experience in a similar role, preferably with knowledge of the equipment financing sector.
• Thorough knowledge of KYC, AML, FT, and international sanctions regulations.
• Excellent analytical skills and capacity to manage multiple tasks.
• Proficiency in compliance software and computer tools.
• Fluent in French and English, both written and spoken.

We promote an inclusive work environment and offer equal opportunities regardless of age, background, sexual orientation, or disability.

Our Recruitment Process

If your CV is shortlisted, you will be contacted for an HR interview followed by 1-2 business interviews.