Compliance Officer - Regulatory Watch

Job Description

You join the Regulatory and Procedures Monitoring team as a Compliance Officer.

On a daily basis, your tasks are to:

• Ensure regulatory monitoring of corporate and investment banking activities: dissemination, analysis, summary and moderation of news meetings.
• Coordinate the impact analysis (procedural, operational, and organizational) with the Compliance teams and identified business experts.
• Provide legal advice to the teams (compliance, professions).
• Participate in projects to implement new regulations within the establishment, including identifying operational impacts.
• Manage the team’s body of policies and ensure regulatory updates to the policies.
• Participate in the training and awareness of the institution’s employees on salient regulatory news.

As a Compliance Officer, you participate in the work and contribute to and/or coordinate the contribution of the establishment to the work of professional associations.

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

Required Skills / Qualifications / Experience

Higher education in law (preferably in banking and financial law or business law), possibly supplemented by a diploma from a business school or an IEP or an LLM. You have at least 5 years of professional experience in a law firm or an investment bank.

• The banking environment and the main legal bodies applicable to market and investment banking activities (CIB).
• In-depth analysis of legal texts.
• The professions and activities of a CIB.

You have excellent interpersonal skills, a very good ability to listen; you are:

• Rigorous.
• Pedagogue and with very good writing skills (synthesis, clarity, structuring).
• Able to analyze, synthesize and popularize the regulations applicable to the activities of the establishment.

You are proficient in English with a C1 level.