Compliance Analyst

il y a 1 semaine


Paris, Île-de-France SGS Société Générale de Surveillance SA Temps plein
Job Title: Analyste Conformité Sanctions

About the Role:

We are seeking a highly skilled and experienced Analyste Conformité Sanctions to join our Global LOD1 NFR & Compliance Central team. As a key member of our team, you will play a critical role in providing an efficient framework for the identification, mitigation, and monitoring of non-financial risks on a day-to-day basis.

Key Responsibilities:

  • Collaborate with the Senior Project Manager to build the Target Operating Model (TOM) of the central KYC team, including organization, processes, and tools.
  • Organize workshops with experts to build the TOM and develop a detailed project plan, including timelines, milestones, and resource allocation.
  • Ensure adherence between tasks, realistic deadlines, and coordinate all stakeholders to meet deadlines.
  • Design a communication plan to involve efficiently the 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

What We Offer:

  • Contrat d'apprentissage or contrat de professionnalisation
  • Start date: September

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