Compliance Analyst
il y a 2 semaines
We are seeking a highly skilled Compliance Analyst to join our Global LOD1 NFR & Compliance Central team. As a key member of our team, you will play a crucial role in identifying, mitigating, and monitoring non-financial risks on a day-to-day basis.
Responsibilities:- Collaborate with the Senior Project Manager to build the Target Operating Model (TOM) of central KYC team, including organization, processes, and tools.
- Organize workshops with experts to build the TOM and develop a detailed project plan, including timelines, milestones, and resource allocation.
- Ensure adherence between tasks, realistic deadlines, and coordinate all stakeholders to meet deadlines.
- Design a communication plan to involve efficiently the 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 and 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 in Operational car leasing, with a range of services that allow 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. This need is booming in a context of stronger relationship commitments from our customers and fast changes in the car industry.
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