DESCRIPTION OF THE BUSINESS LINE OR DEPARTMENT
The role of the Deputy Fiduciary and Funds SME is to be part of the Compliance, Anti-Money Laundering and Financial Crime Team (“CAFC”) that provides direction and support to the SGKHG CAFC Teams in these specific activities. These activities are across Global Businesses, Global Functions, and jurisdictions within the second line of defence to obtain reasonable assurance to ensure that the business is operating in line with relevant laws, regulations, codes and SG and SGKH Group Standards.
LEVEL OF AUTONOMY AND AUTHORITY
Make decisions on a day to day basis and determine when decisions need to be escalated to Senior CAFC staff.
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.