Compliance Analyst

il y a 2 semaines


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

We are seeking a highly skilled Compliance Analyst to join our Global LOD1 NFR & Compliance Central team. As a key member of our team, you will play a critical role in identifying, mitigating, and monitoring 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 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 approach.
  • Ability to formalize and organize.
  • Positive and energizing attitude.
  • Teamwork and adaptability.
About Us

SGS Société Générale de Surveillance SA is a subsidiary of the Société Générale group, specialized in automobile financial services. We are the leader in operational car leasing, offering a range of services that allow international companies to concentrate on their business line by delegating the financing, management, and maintenance of their car fleet.

We are committed to providing a trusted advisor experience to our customers, helping them make the right fleet management and sustainable mobility choices in a context of stronger relationship commitments and fast-changing car industry.


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