Compliance Risk Assessment with French

Permanent contract|Bucuresti|Compliance

Compliance Risk Assessment with French

Bucuresti, Romania Permanent contract Compliance


The Compliance risk officer will analyze outsourcing services risks.

What you will do:

  • Coordinate the compliance risk assessment process in RAMOS (set up of the meetings with outsourcing project sponsor/manager, risk experts when necessary for compliance and reputation risks analysis, priorisation and follow up of the requests);
  • Prepare the file for analysis (gathering of documents);
  • Pre analyze the exposure of outsourcing service/essential outsourcing service (OES) to compliance risks following Group effort (RISQ/OPE) to cope with EBA guidelines (assessment of inherent risk, of mitigants and of residual risk, definition of actions plans to reduce the compliance risks) and the order of the 3rd November 2014 on the internal control of undertakings in the banking, payment services and investment services sector subject to the supervision of the ACPR;
  • Validate the pre analysis with the concerned CCO of CPLE/ITI, CEN and GBS and/or Data Protection Officer/Correspondent ;
  • Integrate the result of risk assessment into RAMOS tool;
  • Produce reporting on requests portfolio management, including follow-up of actions plans set-up as part of or complementary to the SLA.

Profile required

  • A very good level of French and English both written and oral
  • The candidate needs to have between 5 and ten years of experience as PMO with additional IT & compliance expertise, data protection risk analysis is a plus;
  • The candidate needs to have a good communication skills allowing him/her to animate meetings with sponsors and / or project managers and to interact easily with all stakeholders;
  • Team spirit: capacity to coordinate with the other team members in an efficient and assertive manner, but at the same time keeping a high level of independence and autonomy;
  • Capacity to prove a dynamic, proactive and perseverant sense.

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, 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: 21000SHA
Entity: SG Global Solution Centre Romania
Starting date: 2021/11/01
Publication date: 2021/09/30