Financial Crime Compliance Officer - LCB-FT Standards and device - CDD 4 months

Descrizione del lavoro:

Company Description

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 Description

You join the LCB-FT Standards and Devices team within the Financial Security Department of Compliance as a Financial Crime Compliance Officer.
On a daily basis, your missions are to:
* Analyze the regulations and sanctions imposed by regulators in relation to AML-CFT within the framework of regulatory monitoring;
* Implement the AML-FT regulation within Natixis and its subsidiaries in France and internationally, and participate in the management of Natixis' system;
* Draft and update the procedures, operating procedures, and reports related to AML-CFT;
* Advise Natixis entities on the LCB-FT scheme and in terms of regulation;
* Participate in the management of Natixis' LCB-FT system.
As a Financial Crime Compliance Officer, you participate in the compliance of Natixis' LCB-FT system with regulatory requirements.

You work in an international environment, within a community of experts that places excellence, impact and collective action at the heart of everything it undertakes.

#TransformativeFinance
This position is based in Paris, with the possibility of working from home.
We place our employees at the center of our attention. Internal mobility, career development and training devices allow you to grow and flourish throughout your journey.
You evolve in a hybrid work environment, inclusive and promoting collaboration.
You also have the opportunity to commit yourself in favor of society and causes that are dear to your heart 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). Automatic translation

Required Skills/Qualifications/Experience

About you: If you recognize yourself in the following description, you are made to work with us!

With a higher legal education (level M2), you have initial experience in compliance.

You master:
* The LCB-FT regulation;
* Regulatory issues, of which you have a good understanding, and the functioning of banking and financial institutions;
* The analysis of regulations.

You have excellent interpersonal skills, a very good ability to listen, you are:
* Rigorous, reliable and results-oriented;
* Responsive and able to meet deadlines;
* Endowed with excellent writing skills, in French and English.

You master English with a C1 level.

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