Compliance Analyst
il y a 1 semaine
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.
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.
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.
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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