Compliance Officer - Market Monitoring

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 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 1 era line 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.

#TransformativeFinance

This position is based in Paris with the possibility to work 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).

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.