Job Description

You are joining the Advisory (Consulting) Sanctions and Embargoes team within the financial security department of Natixis. This team’s mission is to advise the business lines on the compliance with international sanctions of the planned operations, review the provisions for compliance with sanctions in legal documentation, issue opinions on client profiles during the KYC process (customer knowledge) and to provide training for exposed staff. On a daily basis, your tasks are to :

Advise the professions and draft opinions on the compliance of transactions with international, mainly European and American sanctions regulations;

Analyze and assess sanctions & embargoes risks within the framework of customer knowledge;

Advise professions on the review and negotiation of penalty compliance clauses included in legal documentation;

Collaborate on work to update procedures and operating modes regarding compliance with embargoes...