Responsibilities As Compliance Analyst, your responsibilities are:
Regulatory Compliance: Regulatory verification, policy and procedure preparation, preparation of regulatory regulations, maintenance of standards mapping;Risk assessment: familiarity with AML, Sanctions and Regulatory risk assessment processes;AML and Sanctions: experience in AML and Sanctions monitoring and analysis processes and search/analyze negative news (reputation risk);Preparing presentations, dashboards and training.Profile Required Advanced English level;Advanced knowledge of Microsoft Office tools;Familiarity with banking regulation in the Corporate segment and regulatory reports;Knowledge of Compliance risk assessment;Experience with AML, Anti-corruption and Sanctions;Knowledge of Banking Products such as Fixed Income, Exchange and Derivatives;Why Join Us Societe Generale is committed to offering an inclusive recruitment experience to all candidates.
If you require any reasonable accommodations during the recruitment process, please do not hesitate to let our Recruiters know.
OUR CULTURE:
At Societe Generale, we live by our 4 core values of commitment, responsibility, team spirit, and innovation.
We are engaged and demonstrate consideration for others.
We act ethically and with courage.
We focus our talent and energy on collective success.
We experiment and propose new ideas.
This way, we maximize our ability to serve client needs and anticipate market changes.
D&I:
Our Diversity & Inclusion Mission: Recruit, develop, advance, and retain a diverse workforce that is united in our efforts to enhance our competitive position and deliver innovative solutions to our clients.
HYBRID WORK ENVIRONMENT:
Societe Generale offers a hybrid work arrangement that offers employees the flexibility to work remotely, as well as on-site, in order to promote interaction and collaboration with colleagues while adhering to all SG standard protocols.
#J-18808-Ljbffr