Risk and Compliance Project Coordinator

il y a 6 jours


Paris, Île-de-France SGS Société Générale de Surveillance SA Temps plein
Job Overview

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).
Requirements
  • 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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