Compliance Generalist Central Compliance

International Volunteer Program|Montreal|Compliance

Compliance Generalist Central Compliance

Montreal, Canada International Volunteer Program Compliance

Responsibilities

Responsibilities

The Central Compliance team oversees the personal account dealing and outside business activities process, and supports the gifts, entertainment and meals management process.

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

  • Understand and be able to assist fellow employees with relevant departmental policies and processes.
  • Administer surveillance of employee personal account dealing, outside business interests and private investments.
  • Communicate policy and procedural breaches to employees as well as to participate in escalation processes.
  • Assist in the development of changing technologies supporting the team, including UAT testing.
  • Acting as a liaison between the team and outside brokerage firms that transact with employees.
  • Communicate with other country  counterparts throughout the market region, as well as with the home office. 
  • Work with connected departments such as the Control Room, Captital Markets Surveillance and the Electronic Communications groups.
  • Assist with internal audit and regulatory reviews.

Profile required

Profile

Graduated from a Bachelors degree, specialization in Finance a plus 
Previous experience in banking or other financial services is a plus
Fluent in English

Skills:

  • Strong Communication and presentation skills
  • Proficient/Good command of MS Office (e.g. Excall, Word and Powerpoint
  • Strong analytical skills

The VIE assignment in a nutshell

This VIE in Montreal 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 24 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.

Please see Civiweb www.civiweb.com, in order to have more details regarding your financial indemnities.

We would like to draw your attention to the fact there that your VIE mission could potentially get postponed, depending on the evolution of the health crisis and subjects to the decision made by the Crisis and Support Centre of the Ministry of Europe and Foreign Affairs (MEAE). In addition, the selected candidate will only be paid upon confirmation from Business France and arrival in the country of assignment.

To facilitate the examination of your application by our English-speaking managers, we thank you for applying in English.

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, gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.

Reference: 220008YX
Entity: SG CIB
Starting date: immediate
Publication date: 2022/09/15
Share