Emplois
>
Paris

    compliance officer – business risk and internal control - France - Capital Fund Management

    Capital Fund Management
    Capital Fund Management France

    il y a 2 semaines

    Default job background
    Description

    ABOUT CFM

    Founded in 1991, we are a global quantitative and systematic asset management firm applying a scientific approach to finance to develop alternative investment strategies that create value for our clients.

    We value innovation, dedication, collaboration and the ability to make an impact and together we create an environment for talented and passionate experts in research, technology and business to explore new ideas and challenge assumptions.

    ABOUT THE ROLE

    The CFM Legal & Compliance team is involved in complex projects requiring a deep understanding of capital market regulations across the world. If you're a team player, have brilliant attention to detail and want to work in an international environment specialised in financial markets, come and join our team

    The Internal Control team seeks an English/French speaking officer whose duties will include:

    • CFM's compliance with internal standards, as well as applicable laws and regulations using a risk-based approach,
    • run and expand CFM's 2nd line of controls to meet operational, legal, and regulatory evolutions,
    • audits of internal operational departments as well as main external providers,
    • exceptions to management, issue recommendations and ensure proper implementation,
    • education, communication, and technology to promote a culture of risk and quality control internally,
    • IT processes to automate regulatory & risk monitoring,
    • in a range of regulatory communications & filings,
    • informed on latest rules, regulations, and best practices,
    • with lawyers, auditors, and other external advisers & service providers.

    SKILLSET REQUIREMENTS/QUALIFICATIONS

    • have a master's degree in business, law or engineering from a highly, regarded establishment,
    • ideally have at least 7 years of experience in similar work at an asset manager,
    • are a team player with attention to detail and capacity to deliver,
    • can work independently on complex projects,
    • have excellent problem-solving skills with an analytical mind and ease for numbers,
    • have excellent written and oral presentation/communication skills,
    • are a forward-looking person, with ambitions to innovate,
    • have a good understanding of regulatory framework applying to Asset Managers (US Adviser Act, US Securities and Exchange Act, UCITS, AIFMD, MAR, EMIR, MiFID, etc.) as well as contractual terms,
    • have a good capacity to use IT systems to resolve business problems
    • have a good knowledge of financial markets and financial products.

    EQUAL OPPORTUNITIES STATEMENT

    We are continuously striving to be an equal opportunity employer and we prohibit any discrimination based on sex, disability, origin, sexual orientation, gender identity, age, race, or religion. We believe that our diversity, breadth of experience, and multiple points of view are among the leading factors in our success.

    CFM is a signatory of the Women Empowerment Principles

    FOLLOW US

    Follow us on Twitter and LinkedIn or visit our website to find out more about CFM.

  • Believe

    Internal Control

    il y a 2 semaines

    Believe Paris, France

    de l'entreprise · Believe est avant tout une passion pour la musique, la technologie et le marketing numérique, partagée par plus de 1500 talents dans plus de 50 pays. C'est un esprit visionnaire et entrepreneurial qui nous anime et fait de nous un leader mondial de la distributi ...

  • Binance

    Internal Control Officer

    il y a 1 semaine

    Binance Paris, France

    Binance France is on the hunt for an Internal Control Officer, a pivotal role where you'll boost our compliance, build risk frameworks, perform risk assessments, and enhance internal controls. You'll maintain a strong liaison with business teams and internal audit, help shape rem ...

  • Page Personnel

    Internal Control Manager

    il y a 3 semaines

    Page Personnel Paris e, France

    Vos missions: · - Participer et conseiller sur les projets (déploiement de nouveaux outils, mise en place de nouveaux process), · - Aider à la documentation des politiques/procédures du Groupe, · - Aider à définir des outils pour mettre en oeuvre les procédures de manière efficac ...

  • Shine

    Risk & Internal Control Officer

    il y a 1 semaine

    Shine Paris, France

    **L'équipe Risk & Internal Control de Shine** · Chez Shine, nous construisons le compte pro qui change le quotidien bancaire et administratif des entrepreneur-e-s (freelances, professionnel-le-s, PME). Pour ce faire, l'équipe Risk & Internal Control a une obligation d'assurer la ...

  • KPMG

    Manager IT Internal Audit and Internal Control

    il y a 2 semaines

    KPMG Paris, France

    Vous souhaitez évoluer dans un cabinet leader qui vous permet de vivre vos convictions? · Comme nos collaborateurs, faites le choix d'une société à mission en plein essor, où la contribution de chacun et chacune est encouragée pour grandir ensemble. Faites le choix d'exceller aut ...

  • AXA Investment Managers

    Internal Control Officer

    il y a 2 semaines

    AXA Investment Managers Puteaux, France

    AXA IM est un gestionnaire d'actifs international faisant partie du groupe AXA, leader mondial de l'assurance. Notre équipe comprend de nombreuses compétences et expériences pour mieux répondre aux besoins de nos clients. · Votre rôle en tant qu **'Internal Control Officer - Inte ...

  • AXA Investment Managers

    Internal Control Officer

    il y a 18 heures

    AXA Investment Managers Puteaux, France

    AXA IM est un gestionnaire d'actifs international faisant partie du groupe AXA, leader mondial de l'assurance. Notre équipe comprend de nombreuses compétences et expériences pour mieux répondre aux besoins de nos clients. · Votre rôle en tant qu **'Internal Control Officer - Inte ...

  • Pennylane

    Internal Control and Risk Officer

    il y a 1 semaine

    Pennylane Paris, France

    Tu aimes trouver du sens dans ton travail et travailler sur une solution qui pourrait aider des millions d'entrepreneurs demain ? · Tu t'épanouis dans un environnement sain, dont les bases sont la confiance et l'autonomie ? · Alors peut-être que Pennylane est fait pour toi · **N ...

  • AXA

    Internal Financial Control

    il y a 1 semaine

    AXA Nanterre, France

    Référence de l'offre · Type de contrat · Alternance · Niveau d'expérience · Etudiants · Société du groupeAXA France · Famille métierJuridique, audit et conformité · Localisation · NANTERRE, Hauts-de-Seine · **Votre rôle et vos missions**: · Au sein de la Direction du Contrôle Int ...

  • AXA

    Internal Financial Control

    il y a 3 jours

    AXA Nanterre, France

    Référence de l'offre · Type de contrat · Alternance · Niveau d'expérience · Etudiants · Société du groupeAXA France · Famille métierJuridique, audit et conformité · Localisation · NANTERRE, Hauts-de-Seine · **Votre rôle et vos missions**: · Dans le cadre de sa campagne d'alternan ...

  • Alliance Automotive Group

    Head of Internal Control France

    il y a 2 semaines

    Alliance Automotive Group Levallois-Perret, France

    **Présentation** · Leader européen sur le marché indépendant de la pièce de rechange et services pour l'automobile et le poids lourd et présent en France depuis 1989, Alliance Automotive Groupe représente aujourd'hui plus de 1 000 points de vente distributeurs, dont 250 filiales ...

  • Exclusive Networks

    Internal Controls Intern

    il y a 2 semaines

    Exclusive Networks Paris, France

    **EXCLUSIVE NETWORKS** |** **Introduction** · Exclusive Networks is a global trusted cybersecurity specialist for digital infrastructure founded in 2003, based in France (Boulogne-Billancourt), a leader in its market and having a global presence in more than 40 countries across E ...

  • swan

    Internal Controller Intern

    il y a 3 semaines

    swan Paris, France

    **About**: · Swan, a European fintech company, is the easiest way to embed banking features into your product. This can be called "Banking-as-a-Service" or "Embedded banking". We built Swan so that anyone can start embedding banking features within just minutes of visiting our we ...

  • Wakam

    Internal Control Intern

    il y a 3 semaines

    Wakam Paris, France

    **✎ Missions**: · **Wakam assure la conception de produits d'assurances sur-mesure qui sont ensuite distribués par des partenaires distributeurs (courtiers, insurtech, retailers) sur un modèle B2B2C en marque blanche. Pour accompagner la forte croissance de l'entreprise, Wakam es ...

  • Ipsos

    Internal Controller

    il y a 1 semaine

    Ipsos Paris, France

    Internal Controller is part of the Global Internal Control and Audit team, and plays a pivotal role in ensuring the integrity and effectiveness of the internal control environment. · Reporting to the Head of Internal Controls, Internal Controller leads initiatives to assess, moni ...

  • Alliance Automotive Group

    Head of Internal Control France

    il y a 4 jours

    Alliance Automotive Group Levallois-Perret, France

    Descriptif du poste · Directeur rattaché(e) au Senior Vice-Président Finance, IT, Compliance, Legal (Membre COMEX), vous serez en charge de la consolidation du dispositif de contrôle interne au sein du groupe avec pour principales missions: · - Promouvoir la culture de contrôle i ...

  • Ledger

    Internal Control

    il y a 1 semaine

    Ledger Paris, France StageSHIP

    We're making the world of digital assets accessible and secure for everyone. · - **Join the mission.** · Founded in 2014, Ledger is the global platform for digital assets and Web3. Over 25% of the world's crypto assets are secured through our Ledger Nanos. Headquartered in Paris ...

  • Ledger

    Internal Control

    il y a 1 semaine

    Ledger Paris, France StageSHIP

    We're making the world of digital assets accessible and secure for everyone. **Join the mission.** · Founded in 2014, Ledger is the global platform for digital assets and Web3. Over 25% of the world's crypto assets are secured through our Ledger Nanos. Headquartered in Paris and ...

  • Ipsos

    Internal Controller

    il y a 4 jours

    Ipsos Paris, France

    **À propos**: · Ipsos est le leader en France des études de marché et des enquêtes d'opinion. Groupe français indépendant, fondé en 1975, Ipsos opère aujourd'hui dans 90 pays et donne aux entreprises et aux institutions pour lesquelles il travaille, les clés de compréhension de l ...

  • Lydia Solutions

    Internal Control Officer

    il y a 3 semaines

    Lydia Solutions Paris e, France

    With 6 million users and an impressive 5,000 new customers joining every day, Lydia aims to become one of Europe's leading financial services organizations. Founded in 2013, Lydia has been recognized as one of France's most promising start-ups through its inclusion into the "Next ...