Financial Security Scenario Analyst

Permanent contract|Bucuresti|Compliance

Financial Security Scenario Analyst

Bucuresti, Romania Permanent contract Compliance


We are looking within the Anti Money Laundering team for a Financial Security Scenario Analyst, whose function mainly consists of ensuring the management of scenarios in production by maintaining the library of scenarios and producing reports as well as their associated analyses.

It contributes to the annual scenario review campaigns (efficiency, thresholds, design) and is jointly responsible for the associated action plans with the Financial Crime Compliance functions of the Group.

It formalizes the business requirements of the scenarios established in association with the Financial Crime Compliance functions of the Group.

Specifically, you will be required to:

  • Maintenance of the scenario library: Addition/ Inactivation of scenarios; Update of scenario parameters/thresholds; Annual review of scenarios;
  • KPI reporting: Data recovery; Data consistency check (consistency of figures, monitoring of threshold variations, etc.), iterative work with the poles;
  • Regular dashboard production and data analysis; Writing comments and drawing conclusions;
  • Production of ad-hoc dashboard (specific regulator requests, Group comitology…);
  • Operational Committee & Annual review of scenarios: Production/Analysis of KPIs over the period; Preparation of the Comop support draft;
  • Controls: Consistency between validated scenarios and scenarios in production; Consistency of parameters & thresholds between validated scenarios and scenarios in production;
  • Evolution of the Scenario Repository: Maintenance of the catalog of evolutions and contribution to the definition of business requirements; Testing of developments in UAT; Validation of developments for production;
  • Reccurent data mining tuning with Financial Intelligence team thanks to keyword data analysis using python technology, and weekly review of data research results on banking transactions.

Profile required

  • Knowledge of regulatory subjects and appetite for AML-CFT issues.
  • General cross-functional knowledge of banking businesses and products.
  • Advanced knowledge of Excel, Powerpoint.
  • Ideally Python knowledge and ability to develop skills on the tools of the scope of intervention.
  • Analythical thinking and ability to work with logical propositions and operators.
  • French and English written and spoken level B2.

Expected key behavioral skills

  • Good interpersonal skills, responsiveness, ability to communicate with the central structure located in another country, sense of service, flexibility
  • Efficiency, team spirit and ability to evolve in a fast and demanding work environment
  • Autonomy and sense of organization (management of priorities and deadlines)
  • Experience or strong motivation in Anti Money Laundering/ Financial Terrorism is required (lawyer, auditor, investigator, etc.)

Education and Experience Requirements:

  • Graduate in Finance, Banking or Computer Science fields (Master or without);
  • +2 years of relevant experience in Compliance area, risk and/or legal

Why join us

SG GSC is a Great Place to Work® certified company. Here, 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, including annual performance bonus;
  • preventive healthcare plan, and group health & life insurance;
  • wide range of flexible benefits within a monthly budget;
  • office perks, wellbeing and mental health programs;
  • various social benefits and bonuses for personal or family events;
  • 9-to-5 workday & work-from-home options with enablement bonus at onboarding;
  • additional paid and unpaid time off, including Sabbatical leave;
  • learning and growth opportunities based on individual development and career plans;
  • unlimited access to various eLearning resources.

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! 

Still hesitating?

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.

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: 22000J1Q
Entity: SG Global Solution Centre Romania
Starting date: 2022/09/18
Publication date: 2022/06/16