Controlling Analyst

Permanent contract|Bucuresti|Compliance

Controlling Analyst

Bucuresti, Romania Permanent contract Compliance


As part of the La Fayette Program, a dedicated team has been setup to coordinate external audits, of which the aforementioned IC audit. The IC will be starting its second year of on-site audit on November 30th 2020. Therefore, a first list of documents requests will be sent early September and the collection from BU/SU will be handled by the External Audits Coordination team. Société Générale seeks to reinforce its External Audits Coordination team with additional resources to help review and sanitize the requested documents according to a pre-defined set of rules provided by Société Générale.

Specifically, you will be required to:

  • Reading through received documents and sanitize the aforementioned documents as per the specific rules that will have been previously defined by Société Générale with regards to banking secrecy;
  • Escalating any alert to the External Audits Coordination PM or Head.

Profile required

  • Attention to detail and rigor;
  • Very good interpersonal skills to communicate about sensitive and difficult subjects with the Business Units and Service Units;
  • Team spirit and desire to work in a collaborative environment being able to deliver expected results;
  • Advanced knowledge in Both English and French;
  • Good reporting skills;
  • Compliance experience would be a plus.

Why join us

At SG GSC, you will find a flexible workplace and culture, autonomy, constant learning opportunities, dynamism, and talented people, making this experience a real career accelerator. You will also discover all the diversity of our businesses, in a sector that is constantly evolving and innovating.

If you feel like ambitiously pursuing your goals, then you have come to the right place.

Plus, you will enjoy all our benefits:

  • Competitive compensation & remuneration;
  • Healthcare coverage for prevention & group life insurance;
  • Office perks, flexible benefits & social benefits;
  • Preferential banking services;
  • 9-to-5 workday & work from home (up to 2 days a week);
  • Learning and development programs & career growth opportunities.

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: 21000KG6
Entity: SG Global Solution Centre Romania
Starting date: immediate
Publication date: 2021/07/08