Risk and Compliance Project Coordinator
il y a 6 jours
The Financial Crime Compliance Projects Coordinator will be responsible for coordinating financial crime compliance projects at SGS Société Générale de Surveillance SA. The successful candidate will work closely with the Risk & Compliance transformation team to ensure that compliance requirements are properly integrated in transversal projects.
Key Responsibilities- Conduct all FCC related projects for Ayvens (mainly but not limited to KYC AML/TF Standards, TOM, screening framework).
- Coordinate with Ayvens IT/CPLE the implementation of FCC tools accordingly with requirements.
- Coordinate with Central team within IRB/CPLE or Group Compliance the implementation of FCC tools in accordance with requirements.
- Assist local correspondents on FCC local set up (Group and local project lead).
- English mandatory.
- Successful experience in an operational KYC/AML department in different functions.
- Good knowledge of the regulatory and financial crime environment (KYC, S&E, AML).
- Experience in operational Project Management roles.
- Ability to propose solutions, direct decision making and project implementation.
- Management of stakeholders from different departments at different levels of the organization and ability to facilitate decision making.
- Strong knowledge of SG Compliance environment.
- Interpersonal/communication skills.
- Positive and energizing attitude.
- Knowledge of the leasing business is a plus.
- Teamwork.
- Ability to adapt.
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il y a 6 jours
Paris, Île-de-France Compliance Wise Temps pleinWe are seeking a highly skilled Compliance and Risk Manager to join our team in France. As a key member of our compliance and risk management team, you will be responsible for ensuring our French entity's compliance with French and EU regulations and supervisory practices.The ideal candidate will have a strong knowledge of the EU and French financial and...
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Financial Crime Compliance Projects Coordinator
il y a 6 jours
Paris, Île-de-France SGS Société Générale de Surveillance SA Temps pleinJob SummaryWe are seeking a highly skilled Financial Crime Compliance Projects Coordinator to join our team at SGS Société Générale de Surveillance SA. The successful candidate will be responsible for coordinating financial crime compliance projects, ensuring that all regulatory and supervisory expectations are met.Key ResponsibilitiesCoordinate...
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il y a 6 jours
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il y a 3 semaines
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il y a 2 semaines
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Financial Crime Compliance Projects Coordinator
il y a 7 jours
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il y a 3 semaines
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il y a 1 semaine
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Project Manager
il y a 1 mois
Paris, Île-de-France SGS Société Générale de Surveillance SA Temps plein## Job Description ### Role Summary We are seeking a highly skilled Project Manager to join our Global LOD1 NFR & Compliance Central team. As a key member of our team, you will be responsible for advising and supporting Business and LOD1 managers in identifying, mitigating, and monitoring non-financial risks on a day-to-day basis. ### Key...
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il y a 2 semaines
Paris, Île-de-France SGS Société Générale de Surveillance SA Temps pleinJob DescriptionAs a Project Manager, you will contribute to the sustainable growth and profitable business of SGS Société Générale de Surveillance SA by leading the Global LOD1 NFR & Compliance Central team. This team is responsible for providing an efficient framework to enable the 1st Line of Defense (LOD1) to identify, mitigate, and monitor...
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il y a 1 mois
Paris, Île-de-France SGS Société Générale de Surveillance SA Temps pleinAbout the RoleWe are seeking a highly skilled Project Manager to join our Global LOD1 NFR & Compliance Central team. As a key member of our team, you will play a crucial role in advising and supporting Business and LOD1 managers in identifying, mitigating, and monitoring non-financial risks.Key ResponsibilitiesCollaborate with the Senior Project Manager to...
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il y a 1 mois
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Project Manager
il y a 1 mois
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il y a 1 mois
Paris, Île-de-France SGS Société Générale de Surveillance SA Temps pleinJob DescriptionAs a key member of the Global LOD1 NFR & Compliance Central team, you will play a crucial role in supporting the Business and LOD1 managers in identifying, mitigating, and monitoring non-financial risks. Your expertise will be essential in advising on and implementing Anti Money Laundering and Counter Terrorist Financing regulations.Key...