Conformity Analyst

il y a 2 semaines


RueilMalmaison, Île-de-France Société Générale Assurances Temps plein
Job Title: Analyste Conformité Sanctions

Join our team at Société Générale Assurances as a Conformity Analyst, where you will play a key role in ensuring the company's compliance with sanctions and embargos regulations.

About the Role

We are seeking a highly skilled and experienced professional to join our Global LOD1 NFR & Compliance Central team. As a Conformity Analyst, you will be responsible for identifying, mitigating, and monitoring non-financial risks on a day-to-day basis.

Key Responsibilities
  • Build the Target Operating Model (TOM) of central KYC team (organization, processes, tools)
  • Organize workshops with experts to build the TOM
  • Develop a detailed project plan, including timelines, milestones, and resource allocation
  • Ensure adherence between tasks and realistic deadlines
  • Coordinate all stakeholders to meet deadlines
  • Design a communication plan to involve efficiently the 44 countries in the transformation
Requirements
  • ENGLISH MANDATORY
  • Excellent interpersonal and communication skills
  • Rigorous and humble
  • Ability to formalize and organize
  • Positive and energizing attitude
  • Teamwork and ability to adapt
Contract and Duration

Contract d'apprentissage or contrat de professionnalisation, 12 months, starting in September.


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