Conformity Analyst

il y a 7 jours


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 international sanctions and embargos.

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, monitoring, and mitigating operational risks and Level 1 control framework.

You will work closely with the Senior Project Manager to build the Target Operating Model (TOM) of the central KYC team, including organization, processes, and tools. Your tasks will include organizing workshops with experts, building a roadmap with stakeholders, developing a detailed project plan, and ensuring adherence to deadlines.

Responsibilities
  • Build the Target Operating Model (TOM) of the central KYC team
  • Organize workshops with experts to build the TOM
  • Develop a detailed project plan, including timelines, milestones, and resource allocation
  • Ensure adherence to deadlines and coordinate stakeholders
  • Design a communication plan to involve 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 Information
  • Contrat d'apprentissage or contrat de professionnalisation
  • Start date: September
  • 12 months

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    il y a 2 semaines


    Rueil-Malmaison, Île-de-France Société Générale Assurances Temps plein

    Job 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 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...

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    Rueil-Malmaison, Île-de-France Société Générale Assurances Temps plein

    Job 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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    Rueil-Malmaison, Île-de-France Société Générale Assurances Temps plein

    Job 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...