Conformity Analyst
il y a 2 semaines
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 RoleWe 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
- 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 d'apprentissage or contrat de professionnalisation, 12 months, starting in September.
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Conformity Analyst
il y a 7 jours
Rueil-Malmaison, Île-de-France Société Générale Assurances Temps pleinJob Title: Analyste Conformité SanctionsJoin our team at Société Générale Assurances as a Conformity Analyst, where you will play a key role in ensuring the company's compliance with international sanctions and embargos.About the RoleWe are seeking a highly skilled and experienced professional to join our Global LOD1 NFR & Compliance Central team. As a...
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Conformity Analyst
il y a 2 heures
Rueil-Malmaison, Île-de-France Société Générale Assurances Temps pleinJob Title: Analyste Conformité SanctionsJoin our team at Société Générale Assurances as a Conformity Analyst, where you will play a key role in ensuring the company's compliance with international sanctions and embargos.About the RoleWe are seeking a highly skilled and experienced professional to join our Global LOD1 NFR & Compliance Central team. As a...
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Conformity Analyst
il y a 3 semaines
Rueil-Malmaison, Île-de-France Société Générale Assurances Temps pleinJob Title: Analyste Conformité SanctionsJoin our team at Société Générale Assurances as a Conformity Analyst, where you will play a key role in ensuring the company's compliance with international sanctions and embargos.About the RoleWe are seeking a highly skilled and experienced professional to join our Global LOD1 NFR & Compliance Central team. As a...