Alerting and advising on behalf of CIB Management global co-ordination ; identification, analysis and dissemination of all regulatory issues (and material risks) strategically impacting Corporate Banking and Corporate Finance ; formulation of recommendations on any market practice/legislation developments, regulatory initiatives and the consequences of judicial decisions, potentially impacting Corporate Banking and Corporate Finance; Analyzing (in co-ordination with the relevant… Show more Alerting and advising on behalf of CIB Management global co-ordination ; identification, analysis and dissemination of all regulatory issues (and material risks) strategically impacting Corporate Banking and Corporate Finance ; formulation of recommendations on any market practice/legislation developments, regulatory initiatives and the consequences of judicial decisions, potentially impacting Corporate Banking and Corporate Finance; Analyzing (in co-ordination with the relevant functions, in particular Legal and Compliance) draft laws and regulations/enacted legislation, regulatory policy developments and consultative papers to identify and assess the impact and consequences (intended and unintended) for Corporate Banking and Corporate Finance; Advising Corporate Banking and Corporate Finance in the analysis, interpretation and implementation of any regulatory developments, even not based on new regulations (market practices, judicial decisions, …) ; and assisting on regulatory drive projects within Corporate Banking and Corporate Finance and in co-ordination with the relevant functions and EMEA Support Teams; Finally ensuring the transposition and implantation of new laws and regulations along three dimensions : Countries, Coverages and Businesses Show less

Analysis and synthesis of Legal Opinions Elaboration of Legal Memorandums on specific legal issues Fatca Project Management team member:- Analysis of specific legal texts- Action plan recommendations- Worldwide coordination with all legal departments: USA, APAC, EMEA.- Strategic alignment with central project management team Good working knowledge on banking secrecyExperience and knowledge of foreign legal texts (USA, EUROPE…)Counsel for… Show more Analysis and synthesis of Legal Opinions Elaboration of Legal Memorandums on specific legal issues Fatca Project Management team member:- Analysis of specific legal texts- Action plan recommendations- Worldwide coordination with all legal departments: USA, APAC, EMEA.- Strategic alignment with central project management team Good working knowledge on banking secrecyExperience and knowledge of foreign legal texts (USA, EUROPE…)Counsel for legal practitioners regarding regulation issues (workshops) Show less

Juriste (stagiaire) auprès d’un conseiller juridique (Legal Adviser) d’aspect regulatory.

Aide comptable auprès d’un expert comptable - établissements des factures, enregistrement des règlements, préparation des journaux comptables.