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Sanctions and Embargos Coordinator

il y a 1 mois

RueilMalmaison, Île-de-France Société Générale Assurances Temps plein
Job Title: Sanctions and Embargos Coordinator

Société Générale Assurances is seeking a highly skilled Sanctions and Embargos Coordinator to join our Compliance team. As a key member of our Financial Crime Compliance (FCC) pillar, you will play a crucial role in ensuring the Group's compliance with banking, financial, and privacy regulations.

Key Responsibilities:
  • Implement and advise on the correct implementation of the Group's Sanctions and Embargos normative framework.
  • Ensure efficient and comprehensive filtering of Level 2 alerts.
  • Provide technical advice to Compliance correspondents, dealflow team, and LOD1 on Sanctions and Embargos framework and liaise with Group Sanctions Compliance as needed.
  • Conduct Sanctions and Embargos risk assessments and ensure regular or specific trainings on Sanctions and Embargos in coordination with EMB/IRB.
  • Contribute to and challenge relevant reporting made by Group Sanctions Compliance through the consolidation of relevant information escalated by entities.
Requirements:
  • English mandatory.
  • Successful experience within SG Group (compliance, legal, Risq, audit).
  • Good knowledge of the financial crime environment and particularly Sanctions and Embargos.
  • Ability to propose solutions, direct decision making.
  • Interpersonal/communication skills.
  • Positive and energizing attitude.
  • Knowledge of the leasing business is a plus.
  • Teamwork.
  • Ability to adapt.

Position based in Rueil-Malmaison (Hauts-de-Seine) or Amsterdam.