Chez Natixis, nous concevons des solutions en gestion d'actifs et de fortune, financement, investissement, assurance et paiements. Notre ambition : nous d??passer collectivement pour mieux accompagner nos clients et leur proposer les meilleures solutions pour leur d??veloppement.
Chez Natixis, nos talents sont notre principal atout.
Rejoignez-nous et vous aurez les cl??s pour faire bouger les choses et avoir un r??el IMPACT. Rejoignez-nous et vous d??couvrirez un monde d'OPPORTUNIT??S. Rejoignez-nous et vous donnerez du sens ?? votre poste par votre ENGAGEMENT en faveur de la soci??t?? comme de l'environnement.
Signataire de la Charte de la diversit??, Natixis veille ?? promouvoir tous les talents et ?? accompagner le d??veloppement de chacun de ses 16 000 collaborateurs pr??sents dans 38 pays. Pour la 4e ann??e cons??cutive, elle est certifi??e Top Employer France 2021.
The Team main mission is:
to enhance the existing network of correspondent banks and establish relationships with major players in key areas in order to allow the different network users to access to best possible payment channel for their international flows (Nostro account relationships);
leverage on the bank's international network to source payments (through Lori accounts) from correspondent banks.
to supervise the RMA network of the Bank (network optimization & corridors identification, legal & commercial terms review, compliance & financial security permanent assessment).
Within this framework, the RMA Officer's main tasks will be to:
supervise the RMA Natixis network, keep a global map of Natixis RMA keys,
monitor the recertification process of the RMA keys attached to Non-Customer Financial institutions and due diligence if needed
work closely with Natixis PSC teams and Compliance to ensure that the Non-Customer RMA keys are managed in line with internal policies and regulations
work closely with BPCE entities including Natixis Business Lines to adapt the RMA network to their business needs
work closely with NPS in frame of opening and revocation of RMA keys, and analyze the activity behind the keys
actively contribute to the improvement of the Correspondent Banking practices (definition of the target set up for the RMA keys' management including the governance and tools???)
Ensure that the relevant Due Diligences conducted for any RMA key attached to Non-Customer financial institutions, if needed coordinate collection of the relevant documentation with PSC support, according to specifically elaborated rules and Compliance guidelines for Non Client RMA keys
Ensure liaison with all stakeholders (financials counterparts but also internal teams)
Provide achievement indicators to the Senior Management
Monitor the periodic review of RMA keys
Build a Natixis Global RMA network map & update it on regular basis
Additional tasks / Continuous improvements and project activities:
Contribute to workshops to define and review the appropriate set-up for the RMA keys' management within Natixis and BPCE Group (including definition of controls with Compliance, target governance and RACI to improve the current state, required monitoring tools, ???)
Proactively contribute to the continual improvement of the team and processes
Ensure RMA traffic/ due diligence periodic reviews
Escalate concerns / issues as needed
Team Player Adaptable and flexible approach to the working environment Good relationship skills Excellent verbal, presentation and written communication skills Capacity for analysis, synthesis and judgment Experience in due diligence is a plus Expertise in international cash management, international payments ecosystem (SWIFT, TARGET, ABE) and/or Financial Institutions Knowledge of AML/CFT regulations and a strong geopolitical risk awareness most welcome Computer skills: MS Powerpoint, Word, Excel Fluency in English is mandatory Another language is a plus Knowledge of Natixis environment will be very appreciated