Job Description

Job Description


You join the Financial Security team (5 people) within the Compliance Department (15 people) of Natixis Wealth Management. The compliance officer in Financial Security prevents non-compliance risks related to money laundering, terrorist financing, international sanctions embargoes and KYC (Know Your Customer – Customer Knowledge). He contributes to the Natixis Wealth Management (NWM) Financial Security system and ensures compliance with dedicated regulations.

On a daily basis, your missions are to:

  • Participate in the customer knowledge system (KYC) by formulating opinions before entering into a relationship on prospects, then in the relationship and review of the most sensitive customer files, as well as on PPE, customers located in sensitive countries and those exposed to corruption;
  • Ensure compliance with internal procedures and the risk appetite policy by issuing financial security opinions on several themes (credit, operations with sensitive countries, new products/activities, customer invitations, sponsorship...) and intended for several departments (Commercial Department, Operations/middle office, Offer Department, Communication Department, Legal Department...);
  • Detect suspicious transactions during the monitoring of customer operations and, if applicable, establish suspicious transaction reports as well as analyze judicial requisitions and manage communication rights with TRACFIN;
  • Participate in compliance with sanctions and embargoes by processing alerts on the client base and operations, as well as projects to adapt the NWM system and information systems to regulatory developments, notably the AML Package;
  • Draft procedures and operating modes in accordance with the requirements of Groupe BPCE and Natixis as well as the new upcoming regulations, participate in the deployment of training on financial security, contribute to the mapping of risks of non-compliance and to group and regulatory reporting (QLB, RACI, etc.).


    • You work in an international environment, within a community of experts who place excellence, impact and collective action at the heart of everything they undertake.

    #TransformativeFinance
    This position is based in Paris ( rue Montmartre Paris) then from April in Charenton-Le-Pont (1 avenue de la Liberté – 4 quai de Bercy - 94 Charenton-le-Pont) with the possibility to telework. 
    As a Top Employer, 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).

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    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 (Bac), you have at least 7 years in the professions of compliance, permanent control, audit or inspection whose missions included controlling the scope of financial security within private banks or credit institutions.

    You master:
    - investigative methods to identify red flags in transactions, customer records and the setup of operations, applying a risk-based approach;
    - Excel, Power BI and PowerPoint, and you are adaptable to computer tools.

    You have excellent interpersonal skills, a very good ability to listen, you are:
    - Recognized for your ability to listen and you demonstrate great rigor in strict respect of confidentiality;
    - Dynamic and responsive.

    You master English with a B2 level.



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