Présentation de la société : SOCIETE GENERALE
Société Générale est l’un des tout premiers groupes européens de services financiers. S’appuyant sur un modèle diversifié de banque universelle, le Groupe allie solidité financière et stratégie de croissance durable, afin de mettre sa performance au service du financement de l’économie et des projets de ses clients.Être la banque relationnelle de référence sur ses marchés, proche de ses clients, choisie pour la qualité et l’engagement de ses équipes : c’est l’ambition de Société Générale.
L’esprit d’équipe, l’engagement, la responsabilité, et l’innovation sont les valeurs que partagent tous les collaborateurs de Société Générale. Des valeurs au cœur de notre vision de banque responsable et engagée au service de ses clients.
Chez Société Générale, nous mettons toute l’expertise de nos métiers au service des projets de nos clients et du financement de l’économie, avec pour ambition de devenir la banque relationnelle de référence.
Nous sommes un employeur garantissant l'égalité des chances et nous sommes fiers de faire de la diversité une force pour notre entreprise.
Tous nos postes sont donc ouverts aux personnes en situation de handicap.
Si vous souhaitez en savoir plus sur notre politique handicap : https://careers.societegenerale.com/engages-ensemble et http://www.tousuniques.fr/.
Pour nous contacter : mission.handicap@socgen.com
Missions
CPLE WSB EUR Belgium is the compliance department of the Societe Generale Corporate Investment Banking (CIB) branch located in Brussels, whose main missions are to:- Prevent non-compliance risks related to money laundering and terrorist financing (AML/CFT) and non-compliance with Sanctions & Embargo measures
- Ensure compliance with KYC obligations
- Ensure the implementation of the Financial Security system in accordance with the standards defined by CPLE/WSB (Wholesale banking) , and in particular ensure its coherence and effectiveness as well as the adequacy of the resources allocated to it
- Manage projects related to Financial Security
- Contribute to Group projects as well as projects led by CPLE/DIR (compliance department)
- Support AMLOs and financial crime correspondents in the training and awareness of operational teams
- At the operational level and in coordination with the CPLE/WSB teams, validate KYC files, study transactions from the perspective of Sanctions & Embargoes, Fight against corruption and investigate proposals for suspicious transaction reports
- The examination of the KYC files submitted for validation, either when entering into a relationship with customers under the GLBA (Global Banking and Advisory) and GTPS (Global transactions and payment services) business units or during the periodic review; support to the first line of defense regarding KYC obligations to be met
- Analysis of suspicious transaction reporting proposals from Business Lines and entities; the follow-up of suspicious transaction reports and support in the drafting of the report to be submitted to the competent local authorities
- Study of transactions and customers from an anti-money laundering and countering the financing of terrorism perspective
- The study of transactions and customers in relation to the Sanctions & Embargoes provisions and the support of embargo correspondents in the implementation of CPLE/EMB decisions
- The study and evaluation of relations with banks
- Support for the various annual regulatory reports to be submitted to the competent local authorities
- Participating to the Compliance Risk Assessment with the relevant Group methodology for the activities present in SG Brussels Branch
- Participation in the regulatory control environment: assistance in the preparation of committees, in the production of KRIs, KPIs for local management and the CPLE WSB management, the realization of permanent supervision controls
- Support in the search for ad hoc tasks related to the function of AMLO
Profil recherché
Studies & experience:- BAC+5/Business School or Master 2 in Law
- ideally Business School with a specialization in Law
- A previous experience in the banking or international trade environment would be appreciated
- Fluent in oral and written English
- Very good knowledge of Microsoft tools
- Knowledge of Corporate and Investment Banking businesses and products
- Ability to assess risks
- Ability to analyze and synthesize information, rigor required
- Openness and ability to convince interlocutors
- Ability to take a step back and use common sense
- Rigorous
- Autonomous
- Transparency
- Willingness to support the professions present in the branches and independence of judgement
- Ability to defend one's opinions even in a conflictual environment
- Stress resistance