Project Manager LOD1 Non Financial Risk
il y a 3 semaines
Project Manager LOD1 Non Financial Risk - Apprentice
Vos missions au quotidien
To contribute to Ayvens's sustainable growth and profitable business, the Global LOD1 NFR & Compliance Central team has been created to provide an efficient framework, and to enable the 1st Line of Defense (LOD1) to adequately identify, mitigate and monitor their non-financial risks on a day-to-day basis.
Within Ayvens, the Global LOD1 NFR & Compliance Central team oversees the global implementation, coordination, steering, and animation of (i) the identification and monitoring of operational risks (OR) and (ii) the Level 1 control framework, that mitigates such risks. The team is responsible for advising and supporting the Business and LOD1 managers, who are ultimately accountable for the proper monitoring and mitigation of the risks within their activities.
The department is also responsible for LoD1 compliance topics such as KYC process (Know Your Customer) implementing Anti Money Laundering and Counter Terrorist Financing regulations.
With the creation of the department, an important transformation phase has been launched.
Description & main responsibilities
Together with the Senior Project Manager, build the Target Operating Model (TOM) of central KYC team (organization, processes, tools): Organize workshops with experts to build the TOM Build a roadmap with all the stakeholders to implement the TOM Develop a detailed project plan, including timelines, milestones, and resource allocation Ensure that adherence between tasks is identified, that deadlines are realistic Coordinate all the stakeholders to meet the deadlines Ensure a clear and reliable communication within the project team and to the management Design a communication plan to involve efficiently the 44 countries in the transformationEt si c'était vous ?
Why to apply?
International environment Company in transformation (recent acquisition, recently regulated) Department recently created Good experience to discover project management, compliance, leasing business, transformation Many stakeholders involved (at central level, entities, Société Générale)Competences description
ENGLISH MANDATORY Excellent interpersonal / communication skills Rigorous humble Ability to formalise and organize Positive and energizing attitude Teamwork Ability to adaptPractical information regarding the position
Contrat d'apprentissage or contrat de professionnalisation 12 monthsPourquoi nous choisir ?
Subsidiary of the Société Générale group, specialized in the automobile financial services, Ayvens, born from the combination of ALD Automotive and LeasePlan, is the leader of the Operational car leasing. Its range of services allows international companies to concentrate on their business line by delegating the financing, the management, and the maintenance of their car fleet.
The holding company, ALD , is responsible for the development of the group and of the supervision of its activities in 44 countries where it is implanted. It brings a technical support for subsidiaries thanks to its role of coordination and favours the creation of synergies between countries and regions.
Customers looking for partnership expect from their lessor to act as a trusted advisor to help them make the right fleet management and sustainable mobility choices. This need is booming in a context of stronger relationship commitments from our customers and car industry fast changes.
Nous sommes un employeur garantissant l'égalité des chances et nous sommes fiers de faire de la diversité une force pour notre entreprise. Le groupe s'engage à reconnaître et à promouvoir tous les talents , quels que soient leurs croyances, âge, handicap, parentalité, origine ethnique, nationalité, identité de genre, orientation sexuelle, appartenance à une organisation politique, religieuse, syndicale ou à une minorité, ou toute autre caractéristique qui pourrait faire l'objet d'une discrimination.
-
Project Manager LOD1 Non Financial Risk
il y a 3 semaines
Rueil-Malmaison, Île-de-France Société Générale Assurances Temps pleinProject Manager LOD1 Non Financial Risk - Apprentice - Job DescriptionJob Summary We are seeking a highly skilled Project Manager LOD1 Non Financial Risk - Apprentice to join our team at Ayvens, a subsidiary of the Societe Generale group. As a Project Manager, you will be responsible for building the Target Operating Model (TOM) of central KYC team,...
-
Project Manager for Non-Financial Risk Management
il y a 4 semaines
Rueil-Malmaison, Île-de-France Société Générale Assurances Temps pleinJoin our team as a Project Manager for Non-Financial Risk Management and contribute to Ayvens's sustainable growth and profitable business. Our Global LOD1 NFR & Compliance Central team has been created to provide an efficient framework for identifying, mitigating, and monitoring non-financial risks.As a Project Manager, you will work closely with the Senior...
-
Project Manager for Non-Financial Risk Management
il y a 4 semaines
Rueil-Malmaison, Île-de-France Société Générale Assurances Temps pleinProject Manager for Non-Financial Risk Management Ayvens, a subsidiary of Société Générale, is seeking a Project Manager for Non-Financial Risk Management to join its Global LOD1 NFR & Compliance Central team. As a Project Manager, you will be responsible for building the Target Operating Model (TOM) of the central KYC team, organizing workshops...
-
LOD1 Risk Controller Apprenticeship
il y a 4 semaines
Rueil-Malmaison, Île-de-France Société Générale Assurances Temps pleinCentral LOD1 NFR & Compliance TeamOur team is responsible for providing an efficient and proportionate framework for the 1st Line of Defense to identify, mitigate, and monitor non-financial risks. We develop a continuous improvement process to ensure our framework remains fit for purpose.As a member of our team, you will support and supervise Ayvens...
-
Risk Controller
il y a 4 semaines
Rueil-Malmaison, Île-de-France Société Générale Assurances Temps pleinAbout the RoleWe are seeking a highly skilled Risk Controller to join our LOD1 team. As a key member of our team, you will be responsible for identifying, mitigating, and monitoring non-financial risks on a day-to-day basis.Key ResponsibilitiesParticipate in the execution of various projects to improve our LOD1 Internal Control system, including the...
-
LOD1 Risk Controller
il y a 3 semaines
Rueil-Malmaison, Île-de-France Société Générale Assurances Temps pleinJoin Our Team as a LOD1 Risk ControllerAyvens, a subsidiary of the Société Générale group, is seeking a talented apprentice to join its Central LOD1 NFR & Compliance team. As a LOD1 Risk Controller, you will play a crucial role in supporting and supervising Ayvens subsidiaries on non-financial risk management issues.Your Key ResponsibilitiesParticipate...
-
Operational Risk Specialist
il y a 3 semaines
Rueil-Malmaison, Île-de-France Société Générale Assurances Temps pleinOperational Risk OfficerJoin our team as an Operational Risk Officer and contribute to the creation of a leading global player in sustainable mobility.The Central LOD1 NFR & Compliance team has been established to provide an efficient and proportionate framework for the 1st Line of Defense to identify, mitigate, and monitor non-financial risks on a daily...
-
Risk Controller Apprenticeship Rueil-Malmaison France
il y a 4 semaines
Rueil-Malmaison, Île-de-France Société Générale Assurances Temps pleinContribute to Ayvens sustainable growth and profitable business by joining the Central LOD1 NFR & Compliance team. As a risk controller apprentice, you will support and supervise Ayvens subsidiaries on non-financial risk management issues.Key responsibilities include:Participating in the execution of various projects to improve Ayvens LOD1 Internal Control...
-
Internal Control Specialist
il y a 3 semaines
Rueil-Malmaison, Île-de-France Société Générale Assurances Temps pleinSociété Générale Assurances is seeking a talented Internal Control Apprentice to join our Central LOD1 NFR & Compliance team. **Role Overview**As an Internal Control Apprentice, you will play a crucial role in supporting and supervising the 45 Ayvens subsidiaries on non-financial risk management issues. You will be responsible for deploying and...
-
Financial Crime Compliance Projects Coordinator
il y a 4 semaines
Rueil-Malmaison, Île-de-France Société Générale Assurances Temps pleinJob Title: Financial Crime Compliance Projects CoordinatorAt Société Générale Assurances, we are seeking a highly skilled Financial Crime Compliance Projects Coordinator to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the effective management of financial crime risks and compliance with regulatory...
-
Sanctions Compliance Analyst
il y a 4 semaines
Rueil-Malmaison, Île-de-France Société Générale Assurances Temps pleinJoin the Global LOD1 NFR & Compliance Central team at Société Générale Assurances as a Sanctions Compliance Analyst.As a key member of our team, you will contribute to Ayvens's sustainable growth and profitable business by providing an efficient framework for the 1st Line of Defense (LOD1) to identify, mitigate, and monitor non-financial risks.Within...
-
Financial Crime Compliance Projects Coordinator
il y a 4 semaines
Rueil-Malmaison, Île-de-France Société Générale Assurances Temps pleinFinancial Crime Compliance Projects CoordinatorAt Société Générale Assurances, we are seeking a highly skilled Financial Crime Compliance Projects Coordinator to join our team. The successful candidate will be responsible for coordinating Financial Crime Compliance (FCC) related projects, ensuring that all non-compliance risks are identified and...
-
Internal Control Specialist
il y a 4 semaines
Rueil-Malmaison, Île-de-France Société Générale Assurances Temps pleinJob DescriptionWe are seeking a highly motivated and detail-oriented Internal Control and Risk Management Expert to join our team. As a key member of our Central LOD1 NFR & Compliance team, you will play a crucial role in supporting and supervising our 45 subsidiaries on non-financial risk management issues.Key ResponsibilitiesParticipate in the execution of...
-
Rueil-Malmaison, Île-de-France Société Générale Assurances Temps pleinJob Title:Enterprise Risk Manager – 2LoD Capital and Business Risk ManagementJob Summary:The Enterprise Risk Management (ERM) function is responsible for establishing and maintaining the company's overall risk management and risk governance framework. The team aggregates and reports on key risk management and oversight activities to the Senior Management...
-
Risk Management Specialist
il y a 3 semaines
Rueil-Malmaison, Île-de-France Société Générale Assurances Temps pleinAs a key member of our Risk Management team, you will play a crucial role in identifying and assessing risks that may impact our business operations. Your expertise in risk identification and materiality will be instrumental in helping us make informed decisions and mitigate potential risks.Key Responsibilities:Develop and implement risk identification...
-
Risk Management Specialist
il y a 4 semaines
Rueil-Malmaison, Île-de-France Société Générale Assurances Temps pleinAt Société Générale Assurances, we are seeking a highly skilled Risk Management Specialist to join our team. As an Enterprise Risk Manager - Risk Identification and Materiality, you will be responsible for supporting the enterprise-wide risk identification and aggregation program.Key Responsibilities:Support in establishing a risk identification...
-
Enterprise Risk Manager – 2LoD Capital and Business Risk Management
il y a 4 semaines
Rueil-Malmaison, Île-de-France Société Générale Assurances Temps pleinJob SummaryThe Enterprise Risk Manager – 2LoD Capital and Business Risk Management will report to the Team Lead, 2LoD Capital and Business Risk Management within the Enterprise Risk Management function and work closely with other Enterprise Risk Managers for the deliverables across the Group.Key ResponsibilitiesAbility to lead and drive in autonomy...
-
Internal Control Specialist
il y a 4 semaines
Rueil-Malmaison, Île-de-France Société Générale Assurances Temps pleinJoin the Central LOD1 NFR & Compliance team as an Internal Control Specialist and contribute to Ayvens' sustainable growth and profitable business.As a member of the team, you will support and supervise Ayvens' subsidiaries on non-financial risk management issues, deploying and maintaining the internal control system.Your key responsibilities will...
-
Conformity Sanctions Analyst
il y a 3 semaines
Rueil-Malmaison, Île-de-France Société Générale Assurances Temps pleinAs a key member of the Global LOD1 NFR & Compliance Central team at Société Générale Assurances, you will contribute to the company's sustainable growth and profitable business by providing an efficient framework for the 1st Line of Defense (LOD1) to identify, mitigate, and monitor non-financial risks.The team oversees the global implementation,...
-
Financial Crime Compliance Projects Coordinator
il y a 3 semaines
Rueil-Malmaison, Île-de-France Société Générale Assurances Temps pleinFinancial Crime Compliance Projects CoordinatorSociété Générale Assurances is seeking a skilled Financial Crime Compliance Projects Coordinator to join our team. As a key member of our Compliance function, you will play a crucial role in ensuring the Group's compliance with all banking, financial, and privacy regulations.Key Responsibilities:Identify and...