Compliance Sanctions Analyst

il y a 1 semaine


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

As a key member of our team, you will work closely with the Senior Project Manager to develop the Target Operating Model (TOM) for our central KYC team. This involves designing the organization, processes, and tools to ensure seamless operations in an international environment.

Key Responsibilities:

  • Collaborate with the Senior Project Manager to build the TOM for the central KYC team.
  • Develop and implement effective processes and tools to support the team's operations.
  • Ensure compliance with regulatory requirements and industry standards.

Requirements:

  • English language proficiency is mandatory.
  • Contract type: Contrat d'apprentissage or Contrat de professionnalisation.
  • Our company provides a range of services that enable international companies to focus on their core business by outsourcing fleet management, financing, and maintenance.

About Us:

SGS Société Générale de Surveillance SA is a leading company in the field of fleet management and related services. We offer a dynamic and challenging work environment that fosters growth and development.


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