Operational Compliance and Regulatory Reporting - Senior Analyst

Contexte et environnement

Activités

The Senior Operational Compliance Analyst will actively monitor regulatory and risk mitigation activities and ensure that controls are current, adapted, and appropriate to the activity and current regulatory practices. Responsibilities include:

PURPOSE:

The Senior Operational Compliance Analyst is responsible for understanding the federal, state and local regulatory framework, existing risk mitigation processes, documenting and updating the new risk control procedures related to operational compliance and help develop responses to new and evolving regulatory environments.

The role holder will have the opportunity to work with key American and European legislations and play an active role to ensure Middle Office, Back Office and Finance provide a compliant and accurate operational result.

You are someone who possesses the following experience and credentials:

As the Senior Analyst will be interacting with various channels within the company, the following traits are particularly desirable:

The Operational role holder will play an active role for the accuracy and completeness of all compliance control reports of the risk control department, the following skills are important:

Informations supplémentaires TotalEnergies valorise la diversité, promeut le développement individuel et offre des opportunités d'emploi égales à tous les candidats.