Job Details

Director Of Legal Entity Management

Company name


Organization Type


Job Type

Legal Staff

Date Last Verified

Jul 20,2019

Valid Through

Nov 02,2019

Posted on

Jul 11,2019

Years of Experience

Min 10 yrs required


New York City, NY, United States

Employment Type



Practice Area
Corporate >> Corporate - General
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Director of Legal Entity Management
Responsible for the timely and accurate maintenance of a centralize Legal Entity Structure Database and certification process that covers BPCE / Natixis’ direct and indirect ownership interests in U.S. legal entities and equity holding investments. Serve as central coordination administrator for monthly Legal Entity Management data sourcing, data aggregation and global entity perimeter certification of submitted information. LEM Database administrator providing assistance to ensure meeting appropriate data quality standards in support of the firm’s ability to report its legal entity information. This includes but not limited to controls associated with data exception processing, ongoing monthly reconciliation and identification of changes in data. Liaise with Natixis US CIB Internal Technology Team with regards to data processing and/or the development and implementation of system enhancements. Acts as relationship liaison between Natixis US CIB Central Legal Entity Management (Finance and Legal department sponsored), Natixis US CIB Regulatory Reporting and the entity perimeter coordination in relation to any internal/external legal entity inquiries in connection with the regulatory reporting requirements set forth for the Federal Reserve Board, including but not limited to the reporting of FR Y10 and/or FR Y7 filings. Participate in monthly Legal Entity Management and Regulatory Reporting Committee forum attended by representatives from each of the entity perimeters to discuss Legal Entity Management matters impacting Regulatory Reporting.

Qualification and Experience

The candidate should have Bachelor’s degree in Paralegal, Accounting or related field from an accredited college/university. Should have 10+ years of relevant experience. Proficient knowledge of US regulatory reporting requirements, external reporting control concepts, and financial services related products. Advanced Microsoft Excel. Strong commitment and drive to accomplish assignments accurately and in timely manner. Strong communication is necessary; the ability to convey thoughts clearly and to communicate pertinent complex information in a clear and organized manner. Ability to comprehend, analyze, and interpret financial information and the ability to accurately explain/report activity in verbal and written communications. Requires intermediate analytical skills.

Additional info

Reference: NA01053

Company info

Hiring Coordinator
1251 Ave of the Americas
New York City, NY 10020

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