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Assistant
Societe Generale
New York, NY, United States
Job Details - this job has expired, please see similar jobs below
Environment
The Société Générale-New York Financial Crime Compliance team is responsible for Anti-Money Laundering, Bank Secrecy Act, USA PATRIOT Act, OFAC and Sanctions Compliance for the US operations of a major investment banking, securities and clearing institution. The team performs advisory and control functions across core businesses and manages the systems used for sanctions screening and unusual activity surveillance.
The Chief of Staff advise and assist the Head of Financial Crime Compliance on key strategic initiatives and manage and coordinate responses to regulatory and/or internal Audit requests.
Mission
During your VIE mission you will be asked to contribute to:
• Assisting in the coordination of responses to regulatory and/or internal Audit requests
• Developing and carrying out transversal Financial Crime Compliance related projects
• Performing research and adhoc analysis on key strategic initiatives
• Assisting the Chief of Staff on his day-to-day responsibility including putting decks together and tracking action item
• Liaising with Head Office on key issues to assist smooth remediation
The VIE assignment in a nutshell
This VIE in London is to begin as soon as possible but you need to plan 3 months between your application date and the beginning of your VIE assignment. It will last 18 months.
The VIE is a specific contract, under Business France’s eligibility criteria, opened to candidates under 28 and from the member states of the European Economic Space.
Profile
Graduate from Engineering school, Business School or University with a master degree in Business, Finance or Law.
You ideally have a previous experience in Risk Management, or compliance in a financial institute.
You are fluent in English.
You are proficient with MS Office.
Evolution
To facilitate the examination of your application by our English-speaking managers, we thank you for applying in English.