Financial Crime Compliance Projects Coordinator
il y a 3 semaines
We are seeking a highly skilled Financial Crime Compliance Projects Coordinator to join our team at SGS Société Générale de Surveillance SA. The successful candidate will be responsible for coordinating Financial Crime Compliance (FCC) related projects, ensuring compliance with regulatory requirements, and providing expert advice to stakeholders.
Key Responsibilities- Coordinate FCC related projects, including KYC/AML/TF Standards, TOM, and screening framework.
- Work closely with IT/CPLE and Central teams to implement FCC tools and ensure compliance with requirements.
- Assist local correspondents on FCC local setup and provide guidance on compliance matters.
- Define project scope and stream organisation to address various run sub-topics, including QA, processes, tooling, control tower, IT, reporting, KPIs/KRIs, and continuous improvement.
- Coordinate with Risk & Compliance transformation team to ensure Compliance requirements are properly integrated in transversal projects and timely delivery for compliance projects.
- English mandatory.
- Successful experience in an operational KYC/AML department in different functions.
- Good knowledge of the regulatory and financial crime environment (KYC, S&E, AML).
- Experience in operational Project Management roles.
- Ability to propose solutions, direct decision making, and project implementation.
- Management of stakeholders from different departments at different levels of the organization and ability to facilitate decision making.
- Strong knowledge of SG Compliance environment.
- Interpersonal/communication skills.
- Positive and energizing attitude.
- Knowledge of the leasing business is a plus.
- Teamwork.
- Ability to adapt.
The position is based in RUEIL MALMAISON (Hauts-de-Seine) or Amsterdam.
-
Financial Crime Compliance Projects Coordinator
il y a 6 jours
Paris, Île-de-France SGS Société Générale de Surveillance SA Temps pleinJob SummaryWe are seeking a highly skilled Financial Crime Compliance Projects Coordinator to join our team at SGS Société Générale de Surveillance SA. The successful candidate will be responsible for coordinating financial crime compliance projects, ensuring that all regulatory and supervisory expectations are met.Key ResponsibilitiesCoordinate...
-
Financial Crime Compliance Projects Coordinator
il y a 7 jours
Paris, Île-de-France SGS Société Générale de Surveillance SA Temps pleinJob SummaryWe are seeking a highly skilled Financial Crime Compliance Projects Coordinator to join our team at SGS Société Générale de Surveillance SA. 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 ResponsibilitiesCoordinate Financial...
-
Compliance Projects Manager
il y a 6 jours
Paris, Île-de-France SGS Société Générale de Surveillance SA Temps pleinJob DescriptionThe Financial Crime Compliance Projects Coordinator will play a key role in ensuring that SGS Société Générale de Surveillance SA's financial crime compliance projects are delivered on time and to a high standard. The successful candidate will work closely with the Risk & Compliance transformation team to ensure that compliance...
-
Financial Crime Compliance Specialist
il y a 6 jours
Paris, Île-de-France Tokio Marine HCC Temps pleinAbout the Role:We are seeking a skilled Financial Crime Compliance Officer to join our team at Tokio Marine HCC. The successful candidate will contribute to enhancing our compliance framework related to financial crime, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Anti-Bribery and Corruption (ABC), and International Sanctions.The...
-
Compliance Officer
il y a 6 jours
Paris, Île-de-France Tokio Marine HCC Temps pleinAbout the Job:We are looking for a skilled Compliance Officer to join our Financial Crime Compliance Team at Tokio Marine HCC. The successful candidate will contribute to enhancing our compliance framework related to financial crime, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Anti-Bribery and Corruption (ABC), and International...
-
Financial Crime Compliance Specialist
il y a 2 semaines
Paris, Île-de-France Tokio Marine HCC Temps pleinAbout the RoleWe are seeking a highly skilled Financial Crime Compliance Officer to join our team at Tokio Marine HCC. As a key member of our Financial Crime Compliance Team, you will play a critical role in enhancing our company's compliance framework related to financial crime, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF),...
-
Risk and Compliance Project Coordinator
il y a 6 jours
Paris, Île-de-France SGS Société Générale de Surveillance SA Temps pleinJob OverviewThe Financial Crime Compliance Projects Coordinator will be responsible for coordinating financial crime compliance projects at SGS Société Générale de Surveillance SA. The successful candidate will work closely with the Risk & Compliance transformation team to ensure that compliance requirements are properly integrated in transversal...
-
Financial Crime Compliance Specialist
il y a 1 semaine
Paris, Île-de-France Tokio Marine HCC Temps pleinAbout the RoleWe are seeking a highly skilled Financial Crime Compliance Officer to join our team at Tokio Marine HCC. The successful candidate will play a key role in enhancing our compliance framework related to financial crime, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Anti-Bribery and Corruption (ABC), and International...
-
Financial Crimes Compliance Specialist
il y a 3 semaines
Paris, Île-de-France Redstone Search Temps pleinSenior Financial Crimes Compliance OfficerRedstone Private Banking Search is a leading provider of search solutions for the international private banking and wealth management markets. With a strong presence in the industry, we offer tailored search solutions to meet the evolving needs of our clients.We are working with a prominent Banking Group in London to...
-
Financial Crime Specialist
il y a 2 semaines
Paris, Île-de-France Natixis Temps pleinJob Title: Financial Crime SupervisorAs a Financial Crime Supervisor at Natixis Investment Managers, you will play a crucial role in the fight against financial crime. Your responsibilities will include supervising financial crime schemes, assisting affiliates in implementing compliance programs, and leading risk mapping and regulatory projects.About the...
-
Financial Crimes Compliance Specialist
il y a 4 semaines
Paris, Île-de-France Redstone Search Temps pleinSenior Financial Crimes Compliance OfficerRedstone Private Banking Search is a leading provider of search solutions for the international private banking and wealth management markets.We are working with a Banking Group in London who are seeking a Senior Financial Crimes Compliance Officer to join their team.The successful candidate will support the MLRO and...
-
Financial Crimes Compliance Specialist
il y a 4 semaines
Paris, Île-de-France Redstone Search Temps pleinSenior Financial Crimes Compliance OfficerRedstone Private Banking Search is a leading provider of search solutions for the international private banking and wealth management markets.We are working with a Banking Group in London who are looking for a Senior Financial Crimes Compliance Officer to join their team.The successful candidate will support the MLRO...
-
Financial Crimes Compliance Specialist
il y a 4 semaines
Paris, Île-de-France Redstone Search Temps pleinSenior Financial Crimes Compliance OfficerRedstone Private Banking Search is a leading provider of search solutions for the international private banking and wealth management markets. With a strong presence in the global market, we offer tailored search solutions in a rapidly changing industry.We are working with a Banking Group in London who are seeking a...
-
Financial Crime Specialist
il y a 3 semaines
Paris, Île-de-France Natixis Temps pleinJob Title: Financial Crime SupervisorAs a Financial Crime Supervisor at Natixis Investment Managers, you will play a crucial role in the fight against financial crime. Your responsibilities will include supervising financial crime schemes, assisting affiliates in implementing compliance programs, and leading risk mapping and regulatory projects.About the...
-
Financial Crime Specialist
il y a 3 semaines
Paris, Île-de-France Natixis Temps pleinJob Title: Financial Crime SupervisorAs a Financial Crime Supervisor at Natixis Investment Managers, you will play a crucial role in the fight against financial crime. Your responsibilities will include supervising financial crime schemes, assisting affiliates in implementing compliance programs, and leading risk mapping and regulatory projects.About the...
-
Financial Crime Specialist
il y a 3 semaines
Paris, Île-de-France Natixis Temps pleinJob Title: Financial Crime SupervisorAs a Financial Crime Supervisor at Natixis Investment Managers, you will play a critical role in the fight against financial crime. Your responsibilities will include supervising financial crime schemes, assisting affiliates in implementing compliance programs, and leading risk assessments.About the RoleThis position is...
-
Financial Crime Specialist
il y a 3 semaines
Paris, Île-de-France Natixis Temps pleinJob Title: Financial Crime SupervisorAs a Financial Crime Supervisor at Natixis Investment Managers, you will play a critical role in the fight against financial crime. Your responsibilities will include supervising financial crime schemes, assisting affiliates in implementing compliance programs, and leading risk assessments.About the RoleThis position is...
-
Financial Crime Supervisor
il y a 3 semaines
Paris, Île-de-France Natixis NY Branch Temps pleinAbout the RoleWe are seeking a highly skilled Financial Crime Supervisor to join our team at Natixis Investment Managers. As a key member of our Financial Crime team, you will play a critical role in the fight against financial crime, including money laundering, terrorist financing, international sanctions, and corruption.As a Financial Crime Supervisor, you...
-
Financial Crime Specialist
il y a 4 semaines
Paris, Île-de-France Natixis Temps pleinJob Title: Financial Crime SupervisorAbout the RoleWe are seeking a highly skilled Financial Crime Supervisor to join our team at Natixis Investment Managers. As a key member of our Financial Crime team, you will play a critical role in the fight against financial crime, including money laundering, terrorist financing, international sanctions, and...
-
Senior Financial Crimes Compliance Specialist
il y a 7 jours
Paris, Île-de-France Redstone Search Temps pleinJob SummaryRedstone Private Banking Search is a leading provider of search solutions for the international private banking and wealth management markets. We are working with a Banking Group in London to find a Senior Financial Crimes Compliance Officer who will report directly to the MLRO.Key ResponsibilitiesSupport the MLRO and senior stakeholders in...