Compliance Analyst
il y a 2 semaines
We are seeking a highly skilled Compliance Analyst to join our Global LOD1 NFR & Compliance Central team. The successful candidate will be responsible for building the Target Operating Model (TOM) of the central KYC team, organizing workshops with experts, and developing a detailed project plan.
The ideal candidate will have excellent interpersonal and communication skills, be rigorous and humble, and have the ability to formalize and organize. They will also be able to adapt to a fast-paced international environment and work effectively with stakeholders.
This is a fantastic opportunity to join a company in transformation and contribute to its sustainable growth and profitable business.
Key Responsibilities- Build the Target Operating Model (TOM) of the central KYC team
- Organize workshops with experts to build the TOM
- Develop a detailed project plan, including timelines, milestones, and resource allocation
- Ensure clear and reliable communication within the project team and to the management
- Design a communication plan to efficiently involve 44 countries in the transformation
- English mandatory
- Excellent interpersonal and communication skills
- Rigorous and humble
- Ability to formalize and organize
- Positive and energizing attitude
- Teamwork
- Ability to adapt
SGS Société Générale de Surveillance SA is a subsidiary of the Société Générale group, specialized in automobile financial services. We are the leader of Operational car leasing, with a range of services that allows international companies to concentrate on their business line by delegating the financing, management, and maintenance of their car fleet.
We are committed to providing our customers with a trusted advisor to help them make the right fleet management and sustainable mobility choices.
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