Senior Compliance Officer Advisory (F / H)

Natixis; Paris; Hybride; EUR 60 000 - 100 000; Plein temps

Résumé du poste

A leading financial institution in Paris is seeking a Senior Compliance Officer to join their Compliance Banking Debt Financing team. The role involves analyzing compliance of sensitive operations, drafting committee opinions, and facilitating compliance training. The ideal candidate has a strong background in compliance or legal functions, is proficient in English, and possesses excellent relationship skills. This position offers hybrid work options and opportunities for career growth.

Prestations

Telecommuting options

Career development opportunities

Inclusive work environment

Qualifications

• Proven experience in compliance officer advisory or legal functions.
• Mastery of financial operations and banking regulations.
• Capable of processing sensitive information discreetly.

Responsabilités

• Analyze and monitor compliance of sensitive operations.
• Ensure completeness of transaction recordings in the system.
• Draft opinions for various committees and new product launches.
• Advise on regulatory provisions and operating procedures.
• Develop and facilitate compliance training.

Connaissances

Compliance knowledge

Strong relationship skills

Attention to detail

Regulatory knowledge

Team spirit

English proficiency (C1)

Formation

Higher education in relevant field

Description du poste

Job Description

You join the Compliance Banking Debt Financing (DCM / Structured Financings / Acquisition Financings) team as a senior compliance officer advisory. This team ensures the compliance coverage of infrastructure and energy financing, real estate and aviation, acquisition financing, debt capital markets and capital structure and rating advisory activities.

Responsibilities

• Analyze and monitor sensitive operations: provide compliance notices and review the legal documentation of operations (NDA, mandates...).
• In close collaboration with the Global Control Room and the Front Office: ensure completeness and relevance of the recording of transactions in the system for managing conflicts of interest and maintaining an insider / participant list; identify and manage potential or actual situations of transactional conflicts of interest.
• Contribute to the drafting of opinions for the different committees (investment committees, internal approval committees) and also contribute to the drafting of opinions within the framework of the launch of new products or new activities.
• Assist and advise the professions on a daily basis in the implementation of regulatory provisions / operating procedures.
• Develop, facilitate, and participate in compliance training for business collaborators (regulatory training, newcomers, professional card).
• Participate in the review and drafting of policies, procedures and operating procedures applicable to the concerned professions.

Qualifications

• Higher education with proven experience in compliance officer advisory or legal functions, preferably within a bond debt department or bank financing.
• Mastery of financial operations, regulation, and the financial and banking environment.
• Strong relationship and listening skills; capable of discreetly processing sensitive information; rigorous, methodical and adaptable; autonomous and with a strong team spirit.
• Proficient English with a C1 level.

Benefits & Location

This position is based in Paris with the possibility of telecommuting. 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 and 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).

Legal Statement

We are an equal opportunity employer and we welcome applicants from all backgrounds.