Financial Crime Compliance Projects Coordinator Specialist

il y a 2 semaines


RueilMalmaison, Île-de-France Société Générale Assurances Temps plein

At Societe Generale Assurances, we are seeking a Financial Crime Compliance Projects Coordinator to join our team in Rueil-Malmaison, France or Amsterdam.

About the Role

The Financial Crime Compliance Projects Coordinator will be responsible for coordinating Financial Crime Compliance (FCC) related projects, ensuring compliance with regulatory requirements and standards. The role requires strong knowledge of the financial crime environment, including KYC, S&E, and AML.

Key Responsibilities
  • Coordinate FCC related projects to continuously improve the framework, focusing on key areas such as KYC/AML/TF Standards, TOM, screening framework, and control tower.
  • Work closely with Ayvens IT/CPLE and Central teams within IRB/CPLE or Group Compliance to implement FCC tools and ensure compliance requirements are properly integrated in transversal projects.
  • Develop project scope and stream organization to address various run sub-topics, including QA, processes, tooling, reporting, KPIs/KRIs, continuous improvement, norms, governance/comitology.
Requirements

To succeed in this role, you should have:

  • A strong background in operational KYC/AML departments, with experience in different functions.
  • Good knowledge of the regulatory and financial crime environment, including KYC, S&E, and AML.
  • Experience in operational Project Management roles.
  • Ability to propose solutions, direct decision-making, and project implementation.
  • Strong interpersonal and communication skills.
  • A positive and energizing attitude.
  • Knowledge of the leasing business is a plus.
What We Offer

We offer a competitive salary range of €60,000 - €80,000 per annum, depending on experience, and a dynamic work environment. The position is based in Rueil-Malmaison, France or Amsterdam, with opportunities for growth and professional development.



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