at Natixis
Investment BankingPosted 4 days ago
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**Job Summary: Compliance Officer - Market Monitoring** you join Natixis CIB's compliance team in Paris as a **Compliance Officer** specializing in **Market Monitoring**. Your role involves handling and closing market surveillance alerts from the monitoring team in Porto, ensuring proper alert processing, and contributing to drafting suspicious transaction reports. You will also collaborate with regional experts and contribute to configuring the monitoring system while helping to evolve surveillance systems. Staying updated with new regulatory provisions, you'll adapt monitoring processes accordingly. This role requires a minimum of 5 years' experience in market abuse prevention, risk management, and **financial instruments** expertise. Proficiency in **regulations**, **monitoring systems** (Actimize, Smarts), and **Python** is essential. Your strong analytical and interpersonal skills, coupled with excellent English (C1-C2 level), will enable you to thrive in this collaborative environment.
- Compensation
- Not specified
- City
- Paris
- Country
- France
Currency: Not specified
Full Job Description
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 dEpargne retail networks, Natixis CIB benefits from the Groups financial strength and solid financial ratings (Standard & Poor's: A+, Moody's: A1, Fitch Ratings: A+, R&I: A+).
Job Description
You join the compliance team within the Global Markets Surveillance unit, in Paris.
On a daily basis, your mission is to:
- Handle escalation and closure of market surveillance alerts, related to potential market abuse in connection with the monitoring team in Porto and other regional experts;
- Ensure that monitoring alerts are processed correctly and on time;
- Contribute to the drafting of suspicious transaction reports sent to the regulator;
- Contribute to the response to regulators' requests;
- Contribute to the configuration of the monitoring system;
- Participate in the evolution of surveillance systems (contribute to the implementation of tools, create or improve ad-hoc scenarios for monitoring market abuse);
- Identify areas for improvement in the monitoring system and participate in their implementation in partnership with the 1eraline of defense, the Compliance Advisory and the IT team;
- Adapt monitoring processes to new regulatory provisions;
- Participate in testing new features or bug fixes implemented by the IT team.
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 in finance, law or economics, you have at least 5 years of experience in the field of market abuse prevention and/or control and risk management.
You master:
Regulation of market abuse;
Financial instruments and products (different asset classes);
Market activities and market finance;
Monitoring systems (Actimize, Smarts, Trading Hub, etc.) and alerts from such systems;
Ideally, Python, VBA and data visualization tools.
You have excellent interpersonal skills, a very good ability to listen, you are:
Endowed with good analytical and synthesis capacity;
Rigorous and proactive;
Motivated by teamwork.
You master English with a C1-C2 level.
Automatic translation
