- 12 Months

2 weeks ago

Sydney, New South Wales, Australia Groupe BPCE Full time

Description de l'entreprise


Acteur financier d'envergure internationale, NatixisCorporate& Investment Banking met à disposition des entreprises, institutions financières, sponsors financiers, souverains et supranationaux une palette de services en conseil,investmentbanking, financements, banque commerciale et sur les marchés de capitaux.


Ses équipes d'experts, présentes dans 30 pays, conseillent les clients sur leur développement stratégique en les accompagnant dans la croissance et la transformation de leurs activités tout en maximisant leur impact positif.

NatixisCorporate& Investment Banking s'est engagée à soutenir la transition environnementale en alignant son bilan financier sur une trajectoire de +1,5 °C d'ici à 2050.


NatixisCorporate& Investment Banking fait partie du pôle Global Financial Services du Groupe BPCE, 5e établissement financier européen et 2e acteur bancaire en France à travers ses réseaux Banque Populaire et Caisse d'Epargne.


Si vous êtes enthousiaste à l'idée de relever des défis passionnants, d'avoir un impact et de contribuer à la construction du monde de demain, rejoignez-nous et faites bien plus qu'un simple job.


En tant qu'employeur responsable et engagé à construire un environnement de travail inclusif, nous offrons les mêmes opportunités aux talents de tous horizons, indépendamment de votre âge, origine, orientation sexuelle, handicap...


Poste et missions

  • Reporting locally to the Head of Compliance Australia and the Senior Country Manager/CEO Natixis Australia Limited.
  • Manage on a daytoday basis an effective local compliance programme, including all processes, policies and procedures required to ensure compliance with local laws and regulations, the appropriate standard of duties and conduct performed by NAPL executive officers and staff and prevent illegal and unfair practices.
  • Support and advise business teams and other operational teams on regulatory and transactional issues and queries; serve as a direct point of contact for questions and issues related to regulations, reputation risk, and other compliancerelated areas.
  • Foster, in collaboration with staff, a culture of compliance that is embedded throughout NAPL.
  • Interpret, assess, and implement new rules and regulations in coordination with regional APAC Compliance teams.
  • Advise and coordinate with the global compliance team to ensure the bank's overall compliance program considers relevant local legislation and activities.
  • Contribute to the annual Risk Control Self-Assessment based on the second level control results
  • Execute local second line controls as determined in the annual Compliance Risk Assessment
  • Analyze the process and the overall control framework in place to mitigate the compliance risk and identify any control weaknesses
  • Assess the design and execution of existing controls in accordance with Bank standards and methodology to identify any weaknesses
  • Track and verify the completion of corrective action plans agreed with stakeholders
  • Provide regular updates of Control assessments to key stakeholders in APAC or in other relevant regions as required
  • Contribute to the review and update of the Control Checklist list methodology documents
  • Maintain a detailed and updated working knowledge of key regulators within APAC
  • Maintain a detailed and updated working knowledge on the existing Compliance policies framework, Compliance incidents and any key regulatory development at group and regional level.

Profil et compétences requises

  • Ability to communicate & present confidently and succinctly
  • An understanding of compliance risk management & best practice
  • Ability to resolve matters with internal staff in a professional manner.
  • Analytical & problem solving
  • Work independently and escalate where needed
  • Time Management skills
  • French or European citizens
  • Between 18 and 28 years old
  • To be from a country other than the host country
  • Graduated

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