Responsibilities
Act as Second Line of Defense of the corporate banking, investment banking and broker–dealer activities across Societe Generale’s operations, reporting on the compliance risks and issues to local, regional, and head office management.
Provide the business lines with guidance on relevant laws, rules, and regulations applicable to their activities and the development of related policies, procedures, training, and controls.
Oversee compliance with external and internal rules that govern our banking and financial activities.
Work within Know Your Customer, anti-money laundering, anti-terrorism financing, sanctions & embargoes, client protection, market integrity, anti-bribery & corruption, and data protection.
Provide trade and communications surveillance, and manage transversal support functions that help the department achieve its goals.
Profile Required
This is a six month program with the potential to be hired full time.
Societe Generale’s Career Arc Returnship program is designed to give professionals like you a chance to re-enter the workforce and refresh and sharpen skills through a 6-month paid internship. During the internship, you will be given the opportunity to perform meaningful work in a supportive environment while reacclimating to the financial industry.
We value a variety of backgrounds and levels of talent, and are looking for individuals with:
Skills and Qualifications:
Must Have:
- A minimum of a 2-year career gap
- Knowledge of Compliance rules and regulations
- Strong communication skills and ability to work in a team environment
- Good discipline
- Minimum years of industry experience: 4 years
- Years of Experience (number only) (maximum): 10 years
- Language(s) English
Nice to Have:
- Last Corporate Title of Vice President, Executive Director, Director, or Managing Director
- Preferred Education Background: Bachelors Degree- preferably in Finance, Business, Public Administration, Political Science and/or International Relations
- Proficient in Microsoft Excel, PowerPoint
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