Financial Crime Compliance Project Coordinator
il y a 4 semaines
Position Overview
The Financial Crime Compliance Project Coordinator plays a crucial role in ensuring adherence to regulatory standards within the organization. This position is essential for maintaining the integrity of the compliance framework at Société Générale Assurances.
Key Responsibilities
- Identify and assess non-compliance risks, ensuring the organization meets all regulatory and supervisory expectations.
- Analyze the implications of legal and regulatory changes on business operations and compliance structures.
- Establish norms and procedures to effectively manage compliance risks.
- Provide expert guidance on new initiatives and significant modifications to existing products or services.
- Oversee the management of risks by the first line of defense and ensure the implementation of robust control mechanisms.
- Detect, evaluate, and escalate any breaches or incidents promptly.
- Facilitate training sessions to promote a culture of compliance throughout the organization.
- Advise senior management and the Board of Directors on non-compliance risks.
KYC/AML and Project Management within the FCC Framework
- The Compliance Function is structured around four key pillars, with Financial Crime Compliance (FCC) focusing on managing risks associated with regulatory adherence.
- Under the guidance of the Head of FCC Compliance, the FCC pillar addresses key risk areas, including client transactions, sanctions, and anti-money laundering frameworks.
- Lead and oversee FCC-related projects aimed at continuous improvement and integration of compliance measures.
Essential Qualifications
- Fluency in English is mandatory.
- Proven experience in operational roles within KYC/AML departments.
- Strong understanding of the regulatory landscape and financial crime compliance.
- Experience in project management with a focus on compliance initiatives.
- Ability to propose actionable solutions and drive project execution.
- Skilled in stakeholder management across various organizational levels.
- In-depth knowledge of the compliance environment within the organization.
- Excellent interpersonal and communication skills.
- Positive and proactive attitude.
- Familiarity with the leasing sector is advantageous.
- Team-oriented with adaptability to changing circumstances.
This position is integral to the ongoing success of the compliance function at Société Générale Assurances.
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