Global Compliance Analyst
il y a 1 semaine
Join our team at SGS Société Générale de Surveillance SA as an Analyste Conformité Sanctions, where you will play a key role in ensuring the company's compliance with international sanctions regulations.
About the Role:The Global LOD1 NFR & Compliance Central team is responsible for providing an efficient framework for the 1st Line of Defense (LOD1) to identify, mitigate, and monitor non-financial risks on a day-to-day basis. As an Analyste Conformité Sanctions, you will work closely with the Senior Project Manager to build the Target Operating Model (TOM) of the central KYC team, including organizing workshops with experts, building a roadmap with stakeholders, and developing a detailed project plan.
Key Responsibilities:- Build the Target Operating Model (TOM) of the central KYC team
- Organize workshops with experts to build the TOM
- Build a roadmap with all the stakeholders to implement the TOM
- Develop a detailed project plan, including timelines, milestones, and resource allocation
- Ensure clear and reliable communication within the project team and to management
- Design a communication plan to efficiently involve the 44 countries in the transformation
- English is mandatory
- Excellent interpersonal/communication skills
- Rigorous
- Humble
- Ability to formalize and organize
- Positive and energizing attitude
- Teamwork
- Ability to adapt
- International environment
- Company in transformation (recent acquisition, recently regulated)
- Department recently created
- Good experience to discover project management, compliance, leasing business, transformation
- Many stakeholders involved (at central level, entities, Société Générale)
Contrat d'apprentissage or contrat de professionnalisation
Duration: 12 months
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