Financial Crime Compliance Projects Coordinator
il y a 6 jours
Société Générale Assurances is seeking a highly skilled Financial Crime Compliance Projects Coordinator to join our team.
About the RoleThe Financial Crime Compliance Projects Coordinator will be responsible for coordinating Financial Crime Compliance (FCC) related projects, ensuring compliance with regulatory requirements and standards. The successful candidate will have experience in operational KYC/AML departments and possess strong project management skills.
Key Responsibilities- Coordinate FCC related projects to continuously improve the framework
- Work with IT/CPLE to implement FCC tools in accordance with requirements
- Collaborate with Central team within IRB/CPLE or Group Compliance to implement FCC tools
- Assist local correspondents on FCC local setup
- English mandatory
- Successful experience in operational KYC/AML department
- Good knowledge of regulatory and financial crime environment
- Experience in operational Project Management roles
- Ability to propose solutions and direct decision making
- Strong knowledge of SG Compliance environment
- Interpersonal and communication skills
Société Générale Assurances offers a dynamic and challenging work environment, with opportunities for professional growth and development.
The position is based in Rueil-Malmaison (Hauts-de-Seine) or Amsterdam.
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