Financial Crime Compliance Project Coordinator

il y a 4 semaines


RueilMalmaison, Île-de-France Société Générale Assurances Temps plein

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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