Compliance Sanctions Analyst

il y a 2 semaines


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

As a key member of our team, you will work closely with the Senior Project Manager to develop the Target Operating Model (TOM) for our central KYC team. This involves designing the organization, processes, and tools required to ensure seamless operations.

International Environment

We are an international company, and this role requires strong communication and collaboration skills to work effectively with global teams.

Key Responsibilities

  1. Develop and implement the Target Operating Model (TOM) for the central KYC team.
  2. Collaborate with the Senior Project Manager to ensure successful project delivery.
  3. Design and implement processes and tools to support the KYC team's operations.

Requirements

  • English is mandatory for this role.
  • Experience in compliance and sanctions is highly desirable.
  • Strong analytical and problem-solving skills.
  • Excellent communication and collaboration skills.

What We Offer

We offer a dynamic and international work environment, with opportunities for professional growth and development. Our company provides a range of services to international companies, allowing them to focus on their core business while we handle their car fleet management.


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