Legal/Tax/Compliance

Our teams ensure that we comply with regulations and legislation affecting our business. They also provide valuable advice to our businesses on everything from mergers and acquisitions to fiscal policies to legal risks. Consequently, we offer a wealth of opportunities for legal and tax professionals.

Banking law Expert

The legal security of our activities is a priority which constantly guides the actions of our entities and our central departments.

Your main missions are:

  • Advising our different business units and our central departments on issues in which you specialise (legal, regulatory and tax matters).
  • Monitoring legal developments in your area of expertise.

Financial law Expert

In all our areas of activity, the range of our services is becoming more extended and complex, so as to provide increasingly sophisticated products for our clients.
To ensure the legality of our offerings, your dual skills (legal and financial) are invaluable for us.

Your missions consist essentially of:

  • Participating in setting up the products and drawing up deeds and contracts
  • Assisting operational staff in their negotiations.
    Operating in an international environment, you use English on a daily basis.

Legal Adviser - Litigation

For a bank of international stature, being able to rely on a legal team to prevent and settle litigation is strength. As a litigation in-house lawyers, you contribute your expertise in the prevention of potential conflicts.

You manage legal proceedings relating to banking litigation (not including recovery) and legal action taken against Societe Generale and/or its subsidiaries in France or abroad (liability, criminal proceedings, labour litigation, French or international guarantees, etc).

Your field of intervention includes:

  • Legal advice in matters of group action, measures of action, and judicial enquiries
  • Managing actions to be taken in the event of legal action or threatened legal action against Société Générale.
    Operating in an international environment, you use English on an everyday basis.

Tax Advisor

The importance and complexity of tax procedures and obligations in financial matters make you a key player, at the heart of all the challenges facing the company. You ensure the legality of our activities and your advice is essential for optimum management of all operations carried out in relation to the tax administration.

Your mission consists of:

  • Providing the Societe Generale community with information, assistance and advice in tax matters.
  • Making sure that declaratory and payment obligations in relation to the tax administration are met; following up verifications and disputes.
  • Validating all operations or products having a significant impact on the Group's tax charge.

Anti-money-laundering Researcher

To maintain our international stature, it is essential that we guard against risks arising from illegal flows of money. You play a decisive role in our constant efforts to prevent the laundering of criminal funds and the concealed financing of terrorism.

TYou contribute to preventing the laundering of criminal funds and the financing of terrorism by:

  • Analysing and quantifying the alerts activated by the tools available
  • Passing on to operational staff the alerts which require local investigation
  • Ensuring the operational staff is able to use the methods and tools made available to them for preventing money laundering.

Compliance Officer

In Compliance our Group has a proactive policy based on respect of the established rules and control of actions carried out in the various operational entities. This is an essential commitment, of which you are in charge.

To carry out this sensitive mission:

  • You ensure that the operational entities comply with the rules established at Group level
  • You propose and develop rules and procedures so that these obligations may be complied with
  • You detect any non-ethical or illegal conduct
  • You prepare any reports to be submitted to the supervisory authorities

Insurance Specialist

One of the keys to excellent performance is ensuring that our activities are well insured. It is your expertise and professionalism which enable our teams to successfully carry out their missions.

Your responsibilities are to:

  • Study risks and draw up insurance policies.
  • Follow them up and obtain the due compensation from insurers.
  • Carry out legal and technical studies.
  • Advise and assist Group entities.

KYC Analyst

The Know Your Customer (KYC) department at SG CIB is one of the pillars of the system we have put in place to fight money laundering. It helps to ensure that we comply with our regulatory obligations and respects the ethical standards and procedures for monitoring client activities. As a KYC analyst, you are responsible for performing due diligence on the identity and reputation of customers, whether new or existing. You work independently from the Front Office and use the data provided by its teams to draft opinions and recommendations based on your analysis and risk assessment.
The ever-changing international norms and standards, and the vital role this department plays in preserving the reputation of the Bank, requires you to be both adaptable and meticulous, and be able step back from the details when needed.


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