Responsible with Compliance Processes - VIE
Société Générale
BUCUREST, RO
9 zile în urmă

Environment

Planning, organizing, leading and controlling projects within the Compliance Department. Aimed at optimizing and automating processes performed within the Department.

Coordinating activities on the processes to be automated within the Compliance Department

Mission

At Société Générale, you will be joining International Banking and Financial Services business. With some 78,000 staff members and operations in 64 countries, the International Banking and Financial Services business offers a wide range of products and services to 31 million individual, professional and corporate customers.

Profile

During your VIE mission you will be in charge of these responsibilities :

  • Manage assigned projects portfolio and report their progress to the Compliance Department.
  • Identify and propose ways of improving automation activities / projects / processes.

    Participate in the development of professional training materials in processes / applications / automation implemented in the field of compliance.

    Provides support to the staff and the management of the Department, in the development / administration of the data bases and information specific to the activity, participates in the compilation of the electronic archive, of reports in the fields of activity of the Department.

    The VIE assignment in a nutshell

    This VIE in Bucharestis to begin as soon as possible but you need to plan 3 months between your application date and the beginning of your VIE assignment.

    It will last 24months.

    The VIE is a specific contract, under Business France’s eligibility criteria, opened to candidates under 28 and from the member states of the European Economic Space.

    For further information, please see .

    Requirements

    Bachelor’s Degree in Business or related field (or higher)

    Computer database and Microsoft Office software skills

    Understanding of current regulations affecting Banking compliance

    Well-versed in legal guidelines and corporate governance best practices

    Preferable experience :

    Legal compliance, research skills, reporting research results, analyzing information, coordination, administrative writing skills, organization, working with others

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