Compliance Analyst

il y a 1 semaine


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

Join our team at SGS Société Générale de Surveillance SA as we embark on a transformative journey to enhance our compliance capabilities. As an Analyste Conformité Sanctions, you will play a crucial role in shaping our organization's risk management framework.

About the Role:

We are seeking a highly skilled and motivated individual to join our Global LOD1 NFR & Compliance Central team. As a key member of this team, you will be responsible for:

  • Contributing to the development of our sustainable growth strategy and ensuring the implementation of our Level 1 control framework.
  • Collaborating with stakeholders to identify, mitigate, and monitor non-financial risks on a day-to-day basis.
  • Providing expert advice and support to Business and LOD1 managers to ensure effective risk management.
  • Ensuring compliance with regulatory requirements, including Anti-Money Laundering and Counter-Terrorist Financing regulations.
Key Responsibilities:

As an Analyste Conformité Sanctions, your key responsibilities will include:

  • Building the Target Operating Model (TOM) for our central KYC team, including organization, processes, and tools.
  • Developing a detailed project plan, including timelines, milestones, and resource allocation.
  • Ensuring adherence to tasks, realistic deadlines, and effective communication within the project team and management.
  • Designing a communication plan to involve stakeholders efficiently in the transformation process.
Requirements:

To be successful in this role, you will need:

  • Excellent interpersonal and communication skills.
  • Strong analytical and problem-solving skills.
  • Ability to formalize and organize complex information.
  • Positive and energizing attitude.
  • Teamwork and adaptability.
What We Offer:

We offer a dynamic and international environment, with opportunities for growth and development. As an Analyste Conformité Sanctions, you will have the chance to work with a talented team and contribute to the success of our organization.

We are committed to providing a supportive and inclusive work environment, where you can thrive and reach your full potential.

Apply now to join our team and embark on this exciting journey with us


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