Vie Natixis Cib Compliance , Dubai

Dubai, United Arab Emirates

Job Description

:Position Description:To provide support to the Compliance and Audit teams in the provision of 2nd and 3rd line of control services to the Natixis subsidiary office in Saudi Arabia (the Company). The individual will be expected to work closely with the relevant EMEA and head office teams in compliance advisory, financial crime, compliance controls, IT security and data protection in ensuring that the bank's policies, procedures, processes and standards are applied consistently within the Company.Key Responsibilities - to assist the Company's Compliance officer:
  • in ensuring that the bank's policies, procedures, processes and standards are adhered to when supporting business lines on advisory, financial crime and controls matters.
  • in implementing the compliance monitoring programme in accordance with Natixis standards.
  • in completing client due diligence through the recording of these in Natixis tools.
  • in implementing audit recommendations.
  • by facilitating discussions and collaborating with relevant HO, EMEA and Dubai branch teams where necessary.
  • in the performance of routine monitoring and control work relating to the Company in accordance with the Compliance plan for the year.
  • in the preparation of Board and Committee decks.
  • in the preparation of regular and ad-hoc management reporting and management information.
  • by participating in compliance projects, work streams and initiatives as required.
  • by undertaking quality assurance reviews of the CPN1 framework.
  • in providing guidance, supervision and training to Company staff.
  • in promoting a culture of compliance and good ethics within the Company.
About Us: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 30 countries advise clients on their strategic development, helping them to grow and transform their businesses, and maximize their positive impact. Natixis Corporate & Investment Banking is committed to supporting the environmental transition by aligning our financing balance sheet with a +1.5\xc2\xb0C trajectory by 2050.Natixis Corporate & Investment Banking is part of the Global Financial Services division of Groupe BPCE, the 5th largest European financial institution and the second-largest banking group in France through the Banque Populaire and Caisse d\'Epargne retail networks.If you are interested in inspiring challenges, making an impact and helping build the world of the future - if you want more than just a job - then join us.As a responsible employer, we constantly strive to build a fulfilling and inclusive working environment. We are committed to offering the same opportunities to all our talents from all backgrounds and career paths, regardless of their age, experience, sexual orientation or disability

Natixis

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Job Detail

  • Job Id
    JD1737100
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Dubai, United Arab Emirates
  • Education
    Not mentioned