Analyse Level 2 international sanctions and embargoes alerts on transactions.
Your Role in a Nutshell:
- The analysis of operations with regard to the regulations framework and the Group Policy;
- Decision-making on transactions;
- Monitoring of the application of these decisions by the entities (including the follow-up of the accounting treatment);
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.