Global Compliance Analyst

il y a 1 semaine


Paris, Île-de-France SGS Société Générale de Surveillance SA Temps plein
Job Description

Join our team at SGS Société Générale de Surveillance SA as a Global Compliance Analyst and contribute to our sustainable growth and profitable business. The Global LOD1 NFR & Compliance Central team has been created to provide an efficient framework, enabling the 1st Line of Defense (LOD1) to identify, mitigate, and monitor non-financial risks on a day-to-day basis.

As a Global Compliance Analyst, you will oversee the global implementation, coordination, steering, and animation of operational risks (OR) and the Level 1 control framework, which mitigates such risks. You will advise and support Business and LOD1 managers in monitoring and mitigating risks within their activities.

The department is responsible for LoD1 compliance topics, including KYC process (Know Your Customer) and implementing Anti Money Laundering and Counter Terrorist Financing regulations.

Key Responsibilities
  • Build the Target Operating Model (TOM) of the central KYC team, including organization, processes, and tools.
  • Organize workshops with experts to build the TOM.
  • Develop a detailed project plan, including timelines, milestones, and resource allocation.
  • Ensure adherence between tasks and realistic deadlines.
  • Coordinate stakeholders to meet deadlines.
  • Design a communication plan to efficiently involve 44 countries in the transformation.
Requirements
  • English mandatory.
  • Excellent interpersonal and communication skills.
  • Rigorous and humble attitude.
  • Ability to formalize and organize.
  • Positive and energizing attitude.
  • Teamwork and adaptability.
Contract Information

Contract type: Contrat d'apprentissage or contrat de professionnalisation.

Start date: September.

Duration: 12 months.


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