Compliance Advisor

KB
 Prague, Czech Republic       International Volunteer Program        Legal / Taxation / Compliance

Responsibilities

At Société Générale, you will be joining the Compliance Department. 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.

The work will concentrate on the activity related to the investment banking area:

  1. Implementation of SG Sales and Trading Handbooks and other related SG rules within the KB Investment banking environment - GAP analysis, communication with business owners of the rules (Investment Banking) and final implementation
  2. Implementation of SG Code requirements under Compliance responsibility (MiFID II, IDD, SFTR, regulatory reporting, etc.) and communication with relevant KB departments and Tribes
  3. Restructuring of IB deals for large local and international clients, liaising with SG CPLE/EUR  - assessment of the deals from Compliance point of view and their validation; key player in supporting the IB sales team.
  4. Management of insider information with SG relevance, i.e. GILT list - communication handling with SG Comtrol Team, advisory in terms of the rules for KB/SG employees.
  5. Active role and cooperation with Senior Compliance officer in Group wide projects, e.g. LAF, new regulatory projects like SFTR, SHRD II. or CSDR. 
  6. Regulatory monitoring of EU laws and consultation documents/guidelines published by European regulatory authorities (ESMA, EBA, EIOPA) in the relevant areas (capital markets, consumer protection, competition, payment services, banking services, insurance products, capital adequacy, etc.). Preparation of regulatory digest and communicating/presenting it to relevant stakeholders.
Advisory role in relevant areas, mainly with SG relevance and synergies (e.g. SG works in close cooperation with KB on the selected projects or transactions); communication with SG compliance supervisors

Profile Required

The VIE assignment in a nutshell  

 

This VIE in Prague is 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 12 months.

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 www.civiweb.com.

 

Graduate with a Master degree from Business/Engineering school or University, majoring in Finance, Risk Management, Law, Compliance.

A previous experience in Compliance, Legal or Audit department would be appreciated.

You are fluent in English.

You are proficient in Office application.

 

 

Why Join Us

As soon as you arrive, you will be integrated into our teams and will learn every day alongside our experts, who will support you in your tasks. Gradually, you will become more independent in your projects, making this experience a real career accelerator. You will also discover all the diversity of our businesses, in a sector that is constantly evolving and innovating.

At the end of your VIE, various opportunities could be offered to you, in France and abroad.


Business Insight

At Societe Generale, 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!

Still hesitating?

You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.

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: 20000JEY
Business unit: Komerční Banka
Starting date: 01/11/2020
Date of publication: 07/09/2020
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Compliance Advisor

International Volunteer Program   |   Prague   |   Legal / Taxation / Compliance