Additional Specific Role Requirements:
1) More than 9+ year of experience in any of the following is mandatory
2) Understanding Sanctions regulations and guidelines
3) Understands operational risks and controls
4) Create an Expert League in the team
1) Knowledge of different banking products and payment systems (SWIFT / SEPA)
2) Knowledge of European, French and US regulatory frameworks on embargo and international financial sanctions
3) Manage and Mitigate Risks - Conclude investigations of potential and actual non- compliant activities & Review system safeguards and recommend process enhancements
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!
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.