Compliance Officer – International Sanctions and Embargoes

Permanent contract|Bucuresti|Legal / Taxation / Compliance

Compliance Officer – International Sanctions and Embargoes

Bucuresti, Romania Permanent contract Legal / Taxation / Compliance


Analyze level 2 embargo alerts on transactions.

What you will do:

  • The study of level 2 alerts on the transactions of various poles of activity to ensure compliance with the international regulations in force and the Group Policy on sanctions and embargoes, namely:

- The analysis of operations with regard to the regulations concerned and the Group Policy ;

- Decision-making on operations ;

- Monitoring of the application of these decisions by the entities (including the follow-up of the accounting treatment) ;

  • Participation in the improvement of the existing system and coordination with the existing site in Paris (sharing of good practices, harmonization of analyzes) ;
  • Participation in other missions of the service when needed (coordination with the Management Support team, training, new products and processes, reporting, communication).


Profile required

  • Knowledge of different banking products and payment systems (SWIFT / SEPA) ;
  • A very good level of French and English both written and oral ;
  • Knowledge of European, French and US regulatory frameworks on embargo and international financial sanctions ;
  • First experience - minimum 1 year - in one of the areas: Audit, Legal, Compliance, Banking Operations;


Business insight

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.

Reference: 210000PY
Entity: SG Global Solution Centre Romania
Starting date: 2021/03/15
Publication date: 2021/01/25