INTERNAL CONTROL EXPERT

Degree in Economics/Law
3/4 years of experience in Insurance Field in the same role (Internal Control)
English is required – French is a plus
Proactive and reactive person
Problem solving and spirit of initiative
Good MS-Office knowledge
Analysis and synthesis capabilities

The resource will be in charge of:
1. Implementation and supervision of Internal Control system
Deploy the Group's internal control framework
Optimize Managerial Supervision campaigns and the fraud detection system
Ensure the consistency, effectiveness and respect of internal process and
procedure
Monitor and report KRI/KPIs/operational losses and alerts to the French Central
team.
General Secretary
Internal control Expert
2.Tools, Monitoring, Processes, Risk Mapping
Manage the monitoring of the entity's Outsourced Services through RAMOS
tool, including DORA partners
Support for carrying out the Risk assessment (RCSA) of the entity in accordance
with the Group guidelines and the deadlines. Ensure the quality of the
information entered (description of the risks, of the risk mitigation framework),
sets up and follows the related action plans
3) Assessment of Internal Control (Level 2 Control) - AUDIT
Contribute to the successful completion of level 2 reviews carried out by the
France team:
- Exercise the role of facilitator in the exchanges and in the transmission of
information,
- Follow the areas for improvement issued.
- Report alerts to the French Central team.
Support to the teams for the proper management of AUDIT mission and
follow up of the related action plans
4) Performance of Controls
Performance of level 1 controls including S&E controls and AML controls
(PEP) – according to the requested frequency (daily, monthly, quarterly)
Management of S&E framework in cooperation with the compliance officer
Coordination with HO
Discuss regularly with Paris teams (progress of activity, reporting of alerts, etc.)
so that the central office is fully informed of specific events and possible
difficulties/preparation of quarterly internal control committee

Working into the compliance department, the Internal control expert, identifies and
analyzes the potential risks,organizes and oversees the controls of permanent
monitoring of level I and II and implements and ensures compliance with law
regulation and Group/local policies.
The activities are conducted in compliance with devices that are defined by the Societe
Generale Insurance Group, and in accordance with the legislation in force for the
development of the Italian branches (Sogecap and Sogessur for both the Life and the
non-Life business).