At Société Générale, you will be joining the Compliance Division (CPLE) . CPLE monitors the administrative, legal and tax compliance of the Group's businesses in France and the rest of the world, in liaison with the Central Divisions, Core Businesses and other Societe Generale group entities. It is responsible for permanent control forlegal and tax risks and risks of non-compliance under the conditions set out in Directive no.86 (Compliance Monitoring). It is responsible for the Group's compliance function. It coordinates and manages Group insurance. It also supervises the development of the Corporate Social Responsibility policy within the Societe Generale group.
In this position, you will be part of a small and dynamic Compliance Team that serves the department active hosted in SG Milan branch.
This activity requires strong contribution from Compliance on key topics such as:
· Sanctions & Embargoes
· Anti-Money-Laundering aspects
· Analysis of new clients (KYC)
· II level of controls
During your VIE mission you will be in charge of these responsibilities:
Contribute to the discussions on compliance risk;
Prepare and present papers to report updates, trends and findings assisting the Senior Compliance Officers in making recommendations for any re-drafting required as a result of findings or changes to regulatory obligations, also raising regulatory developments which need to be drawn to the attention of the Senior Management.
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.