Bank Compliance and Financial Savings Officer (F/H) - NWM

Company

Natixis

Location

Paris, France

Type

[Permanent]

Job Description

You join the Natixis Wealth Management (NWM) Compliance team as a Bank Compliance and Financial Savings Officer. In this role, you will be responsible for escalating anomalies or non-compliance risks to both the Head of Banking and Savings Compliance and the Chief Compliance Officer. In addition, your mission will be to strengthen the links with the Compliance Department of NWM, as well as with the compliance sector of Natixis and BPCE.
On a daily basis, your missions are to:
Ensure standards by following regulatory news on its scope (Mif, FATCA, EAI, LSB/Volcker, Sapin 2, professional cards, DDA, DSP 2, GDPR...), particularly on the topics of entry into relationships, conflicts of interest, information barriers, customer information, market integrity, customer complaints, reputation risk, customer data and by keeping up to date a corpus of policies, procedures and operating modes adapted to the applicable regulations;

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