Au sein de la Sécurité Financière (FCC), le département FCC AML a pour mission de traiter, au niveau Groupe, les sujets de lutte contre le blanchiment de capitaux, le financement du terrorisme et la corruption. Il s’articule en quatre pôles : Financial Intelligence en charge de traiter les dossiers les plus complexes en matière de sécurité financière, Regulatory operational Guidances en charge d’assurer une veille réglementaire et de diffuser des standards, Oversight en charge de garantir une conduite globale du dispositif AML, Tools Organizations and Processes en charge de coordonner la transformation de la filière AML au sein du Groupe.
Concrètement, vous serez amené(e) à:
We are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.
Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking action are part of our DNA.
If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us!
We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, sexual or gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.