Compliance Analyst

il y a 2 semaines


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

Join our team as a Compliance Analyst and contribute to Ayvens's sustainable growth and profitable business. The Global LOD1 NFR & Compliance Central team has been created to provide an efficient framework and enable the 1st Line of Defense (LOD1) to identify, mitigate, and monitor non-financial risks on a day-to-day basis.

Responsibilities
  • Advise and support Business and LOD1 managers in monitoring and mitigating risks within their activities.
  • Oversee the global implementation, coordination, steering, and animation of operational risks (OR) and Level 1 control framework.
  • Develop a detailed project plan, including timelines, milestones, and resource allocation, to implement the Target Operating Model (TOM) of the central KYC team.
  • Ensure clear and reliable communication within the project team and to the management.
  • Design a communication plan to efficiently involve 44 countries in the transformation.
Requirements
  • Excellent interpersonal and communication skills.
  • Rigorous and humble approach.
  • Ability to formalize and organize.
  • Positive and energizing attitude.
  • Teamwork and adaptability.
About the Role

This is a 12-month contract, and the start date is September. As a Compliance Analyst, you will be part of a newly created department and have the opportunity to discover project management, compliance, leasing business, and transformation.


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