Internship - Compliance Control Monitoring (11 months'

Natixis · Competitive · London (central)
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Natixis is the international corporate, investment, insurance and financial services arm of Groupe BPCE, the 2nd-largest banking group in France with 35 million clients spread over two retail banking networks, Banque Populaire and Caisse d'Epargne. With more than 16,000 employees, Natixis has a number of areas of expertise that are organized into three main business lines: Corporate & Investment Banking, Investment Solutions & Insurance, and Specialized Financial Services. A global player, Natixis has its own client base of companies, financial institutions and institutional investors as well as the client base of individuals, professionals and small and medium-size businesses of Groupe BPCE's banking networks.


Job Description 


- To assist the Permanent Control Monitoring function in the performance of routine monitoring/control work relating to Natixis London branch, in accordance with the Compliance Control / Monitoring Plan

- Provide assistance in performing a system of permanent controls designed to identify and monitor for non-compliance with French Banking Supervisory Authority regulation DECREE031114.Art11, regarding internal control

- Assist in the performance of a risk based Permanent Control / Monitoring Plan to identify and monitor for non-compliance with UK regulatory requirements

- Where applicable, follow up on lapses in control and issues identified as part of permanent controls and review work, producing reports of findings when required

- Assist London Compliance department in its general duties as required from time to time.


Required Skills/Qualifications/Experience 


Work: 

- Qualities: organized, methodical, flexible and able to follow-up findings in an efficient and thorough manner

- Ability to investigate perceived or actual problems calmly

 

Skills:

- Knowledge of an investment bank's activities and product

- A good knowledge of IT tools and hard/software

- Personable and able to liaise with all levels of seniority

- Good written skills and report writing

Eligibility Criteria

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