Senior Compliance Analyst with French

 Romania       Permanent contract        Corporate Finance / Accounting


Your mission:

Senior Compliance Analyst within Second Level Controls is a transversal role covering control testing for Société Générale entities across geographical locations. The role requires in-depth knowledge of control framework and understanding the compliance controls.

In this role, your main objectives are the verification of the definition and the effective performance of first-level controls and the quantitative & qualitative review of their results.

Your role will be to perform Second Level tests on Permanent Supervision controls to ensure risks are identified and adequate controls are in place to mitigate/minimize the impact. You will be analyzing controls, by understanding the risk for which the control has been established and share the control testing conclusions and recommendations to the management for further improvement in terms of spreading the knowledge on controls to safeguard environment.


Your Role in a Nutshell:

As a Senior Compliance Analyst in Second Level Controls, your main objectives are:

  • Provide support for Second level of Controls assessment for Compliance Risks, mainly in terms of documentation assessment of each existing level 1 controls (Design and Execution of the second level control form) based on a defined and associated Control Plan.
  • Reporting on related results (reporting of the findings & recommendations in a clear & crisp manner)
  • Follow-up of the related remediation actions.
  • Core/Key Responsibilities (include below but not limited to):

    - Ability to analyze the risk of the process and understand the control design.

    - Ability to analyze control evaluation.

    - Review of control execution for the Key Controls related to Compliance to ensure Controls are well followed.

  • Basic communication skills and knowledge of risk and controls:

     - Assist in implementing the controls framework in Compliance team with objective to identify key risks & to check if the controls put in place are effective and exhaustive.

    - Good French and English written communication skills (at least B2 level).



Profile Required

A little about You:

  • Should have understanding of Banking activities
  • Understanding of Compliance Risks (like Market Abuse, Market Rules like Volcker & French Banking Law (FBL), Client Protection & Management, Data Protection, FATCA, CRS, Anti-Bribery and Corruption, Ethics & Conduct, AML, KYC, Sanctions & Embargos).
  • Good to have: exposure to Audit, Quality check or Controls
  • Good French and English written communication skills (at least B2 level).

We also value:

  • Communication skills
  • Production mindset
  • Knowledge of risks and controls
  • Ability to understand Banking business lines and Support Units & banking products
  • Basic experience in risk/ control/ audit/compliance
  • Good excel skills

Business Insight

To be a part of Societe Generale European Business Services means to work in a dynamic and active environment where your work has a real impact in the company’s activity.

Our teams work in an Agile mode and are constantly encouraged to collaborate in transversal projects through which they can learn and adapt together in order to contribute to the growth of our center of excellence.

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.

Job code: 19000WZ5
Business unit: SG European Business Services
Starting date: Immediate
Date of publication: 22/09/2020
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Senior Compliance Analyst with French

Permanent contract   |   Romania   |   Corporate Finance / Accounting