Capital Markets Surveillance Officer - Trade Surveillance-(H/F)

CDI|Casablanca|Banque de financement et d'investissement

Capital Markets Surveillance Officer - Trade Surveillance-(H/F)

Casablanca, Maroc CDI Banque de financement et d'investissement

Vos missions au quotidien

As a member of the new EMEA CMS Trade Surveillance team in Casablanca, your responsibilities will be to:

  • Ensure surveillance of trade activities conducted through Société Générale on major European capital markets using the firm’s monitoring tools
  • Ensure timely and high-quality processing of potential market abuse alerts
  • Ensure follow-up/ Investigation of key identified issues and assist in remedial and resolution thereof
  • Work collaboratively with other Global CMS surveillance team members, advisory Compliance officers and other key stakeholders and build synergies regarding key topics
  • Maintain up to date CMS policies and procedures in line with regulatory changes (EU / FCA)
  • Proactively and timely escalate issues to management

Et si c’était vous ?

We welcome applications from experienced candidates as well as fresh graduates in finance, audit, capital markets, controls with:

  • Fluency in French and English 
  • A keen interest and good understanding of financial markets and subsequent regulatory impacts 
  • Highly analytical approach regarding performed surveillance and contribution to platform and process enhancements/development objectives
  • Accurate record keeping and ability to manage and prioritize multiple review requirements
  • Absolute discretion regarding highly sensitive information
  • Good analytical, writing, verbal, and presentation skills
  • Broad understanding of Investment Banking Activities including, but not limited to Private/Public side functions      

Other skills:

  • Basic skills in office software (mastering of VBA would be a plus)
  • Someone with an innovative mindset – who can think ‘outside of the box’ but collectively, understands standard BAU
  • A quick learner – keen to understand regulation, markets and internal/external technology solutions
  • A team player

Pourquoi nous choisir ?

Société Générale Africa Technologies and Services (SG ATS) is a subsidiary of Société Générale Group that was created in 2014 with a purpose of providing flexible and efficient solutions to the bank's trading rooms in Europe (mainly in Paris and London). The overarching aim is to help them grow and meet the increasingly stringent requirements imposed by the various international banking legislations.

Building on its success thus far, SG ATS aims to become a multi-service center that provides high value-added services to the Group's different business lines (mainly in Europe, but also in the United States and Asia). These concern Markets activities, but also Risk, Finance, and Compliance among other central functions.

Awarded "Best Place to Work in Morocco - 2019", SG ATS is a young dynamic structure that places human capital at the center of its development and surrounds itself with talented people who actively participate in the success of the company while evolving in an international environment that favors the development of distinctive skills.

Capital Markets Surveillance ("CMS") is a global function within the global Compliance Department (CPLE) with a mission to improve and maintain a strong compliance framework in partnership with all stakeholders, and with a view to execute the company's strategy in line with its risk appetite, regulatory expectations, and industry best practices.

CMS has a specific mandate relating to monitoring and surveillance of market activities.

« Les informations recueillies sur ce site font l’objet d’un traitement destiné à répondre aux besoins de recrutement de la société SG ATS. Ces données sont traitées par les services internes de la société. Conformément à la loi n° 09-08 promulguée par le Dahir 1-09-15 du 18 février 2009, relative à la protection des personnes physiques à l’égard du traitement des données à caractère personnel, vous bénéficiez d’un droit d’accès et de rectification aux informations qui vous concernent, que vous pouvez exercer en vous adressant à pouvez également, pour des motifs légitimes, vous opposer à ce que les données qui vous concernent fassent l’objet d’un traitement. Ces données peuvent faire l’objet d’un transfert à l’étranger. Ces traitements ont été notifiés et autorisés par la CNDP sous les numéros A-RH-354/2016 et T-RH-129/2016.
En postulant à cette annonce, vous confirmez avoir lu et vous acceptez la mention ci-dessus relative à la protection des données personnelles. »

Nous sommes un employeur garantissant l'égalité des chances et nous sommes fiers de faire de la diversité une force pour notre entreprise. Le groupe s’engage à reconnaître et à promouvoir tous les talents, quels que soient leurs croyances, âge, handicap, origine ethnique, nationalité, appartenance à une organisation politique, religieuse, syndicale ou à une minorité, ou toute autre caractéristique qui pourrait faire l’objet d’une discrimination.

Référence: 21000TLZ
Entité: SG African Technologies & Services
Date de début: 31/10/2021
Date de publication: 29/09/2021