Financial Security Officer - Anti-corruption Fight

Financial Security Officer - Anti-corruption Fight

• Fixed Term Contract
• 21538
• Paris

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: A2, Fitch Ratings: A+,R&I: A+).

Job Description

You are joining the KYC & Corruption team within Financial Security as an Anti-Bribery Financial Security Officer.

On a daily basis, your tasks are to:

• Contribute to the deployment and monitoring of the anti-corruption system by ensuring a harmonized implementation of procedures, practices, and tools, in particular by exchanging with anti-corruption correspondents in France and abroad, ensuring the proper implementation of policies and procedures, and understanding local regulatory requirements; set up and monitor corruption risk indicators, and ensure the integration of controls covering the risk of corruption into Compliance control plans.
• Participate in the coordination of the anti-corruption system, notably by participating in the preparation of periodic oversight committees, both at the global and local levels.
• Contribute to the global process of corruption risk assessment, including the corruption risk mapping exercise.
• Contribute to the responses to be provided to the requests of the French Anti‑Corruption Agency and any other regulator regarding the anti‑corruption system.
• Advise and assist anti‑corruption professionals and correspondents in France and internationally, as well as central functions involved in the anti‑corruption system (Central Compliance, HR, Communication, Finance, etc.).
• Participate in the development and facilitation of general and specific training related to the anti‑corruption system and in defining the anti‑corruption training plan.

This position is based in Paris 13th with the possibility to work remotely.

You work in an international environment, within a community of experts who place excellence, impact and collective action at the heart of everything they do. You will work in a hybrid, inclusive and collaborative working environment.

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.

Required Skills / Qualifications / Experience

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

• At least 3 years of experience in risk management, compliance or financial security with higher education in business school and/or law.
• Control of French and foreign anti‑corruption regulations (Sapin II law, US FCPA, UK Anti‑Bribery Act, etc.) and financial security issues, specifically the fight against corruption.
• Excellent interpersonal skills, a very good ability to listen.
• Rigorous.
• Strong editorial qualities and a capacity for synthesis.
• Good analytical mind.
• Proficient in English with a C1 level.

About the recruitment process: You will be contacted by one of our recruiters before meeting our business experts (manager, team member or business sector).