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+).
You join the Flow & Trade Financing Controls team within the Compliance Controls department as a Compliance Controller.
On a daily basis, your tasks are to:
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Carry out checks to ensure that you are in control of the risks of non-compliance and compliance with operational procedures;
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Produce deliverables (control reports, control activity reporting);
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Present the control work to the trades (findings and corrective measures);
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Monitor the implementation of corrective measures;
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Participate in the various projects and works involving CIB compliance inspection.
As a Compliance Controller, you contribute to the assessment, control and management of operational and non-compliance risks in close connection with 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 remotely.
We place our employees at the center of our attention. Internal mobility, career development and training programs allow you to grow and flourish throughout your journey.
You work 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 our business experts (manager, team member or business sector).
About you: If this is your description, you are made to work with us!
With a higher education and a specialization in audit, control and risk management, you have at least 3 years of experience in the field of permanent control and/or in an auditing firm.
Do you have:
- The notion of risk, and in particular the risks of non-compliance;
- Investment banking professions, products and processing of bank operations as well as banking regulations.
You have excellent interpersonal skills, a very good listening ability, you are:
- Proactive, rigorous, and autonomous;
- Endowed with great editorial qualities in both French and English;
- Endowed with a good analytical mind.
You are proficient in English with a C1 level.
