Associate Compliance Controller - M/F

 MILANO, Italy       Permanent contract        Legal / Taxation / Compliance


Main Mission:

Our company is searching for an Associate Compliance Officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines.

Under the supervision of the Senior Officers in charge, your duties are to perform the workplan of second level controls for Compliance domains, in order to assess independently the first-level of control framework implemented by SG Milan, in order to prevent non-compliance to occur and to ensure that SG Milan operates in compliance with the regulations which apply to the Group and the entity.

Tasks and Responsibilities:

Under the supervision of the Senior Compliance Officers in charge, to perform the workplan of second level controls for Compliance domains and in particular:

  • Perform second level control missions by an assessment of first level of controls framework through their design and their results (including the Testing part as described in the methodological guide) and by performing architectural reviews, aiming to reduce the related business risks as regards the SG Directives, Instructions and Procedures;  
  • Identify areas for improvement in order to strengthen and ensure compliance if need be of the first level control set up for SG Milan;
  • Participate to the presentation of results of second level controls that are made to the controlled units;
  • Contribute to the deliverables (notably reporting) to be transmitted to the respective BU/SU and SG Milan management bodies in terms of results of second level controls reviews.

Profile Required

Studies & Experience:

  • Bachelor’s degree in law, finance, business management or a related field;
  • 5-8 years proven experience in a Wholesale Banking in terms of operational risks and controls management.

Language skills:

  • Written and verbal language proficiency and communication skills in both Italian and English;
  • French would be an advantage, but it’s not a requirement.

Technical & Operational Skills:

  • Strong knowledge of banking and financial environment (business skills, operational risks, controls);
  • Capacity to analyze situations and operations, to synthetize;
  • Fluent in control activities, dealing with tasks with precision and diligence.

Soft skills:

  • Good interpersonal skills and ability to work with multicultural teams;
  • Solid oral and written communication skills;
  • Professional, highly-analytical approach with strong attention to detail;
  • Strong team player while preserving confidentiality;
  • High ethical behavior.

Why Join Us

Société Générale group offers in Italy a multi-specialist approach and services that ranges from corporate and investment banking, securities services, consumer credit, fleet management, leasing, factoring and insurance.

"We help our clients create growth in economies, businesses and jobs ..."

Business Insight

Société Générale, one of the largest European financial services groups, has been present in Italy since 1967. Since then, SG CIB has been committed to supporting corporates, financial institutions and investors. We deliver worldwide expertise in investment banking, global finance and global markets.

Société Générale Corporate & Investment Banking is a key pillar of the Société Générale Group’s universal banking model. In Italy, Société Générale Corporate and Investment Banking is a PIONEER in the Positive Impact Finance and in the launch of the Corridors. SG CIB Italy is also a LEADER in the Italian listed products market and in smart indices and risk premia solutions.

Appealing to its core values – team spirit, innovation, commitment and responsibility – Société Générale pursues a strategy of sustainable growth, funded on strong relationships with its clients and on its teams’ competence and quality.

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.

Job code: 200004HK
Business unit: SG CIB
Starting date: Immediate
Date of publication: 19/06/2020
Share on

Associate Compliance Controller - M/F

Permanent contract   |   MILANO   |   Legal / Taxation / Compliance