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Data Analytics
Societe Generale
New York, NY, United States
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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 Data Analytics group is the analytics unit of Financial Crime Compliance with centralized responsibility for conducting quantitative analysis and reviews in maintaining the effectiveness of the AML monitoring and Sanctions filtering systems and processes. The team produces and maintains data mapping and quality assessment between the AML and Sanctions monitoring tools, and associated upstream systems, leads the model tuning and optimizations for the Financial Crime models, liaises with Model Risk Management on the annual model validation process. In addition, this team leads the artificial intelligence initiatives to improve the efficiency and effectiveness of the Financial Crime Compliance.
Mission
During your VIE mission you will be asked to contribute to:
• Conducting data analysis for implementation, fine tuning and optimization of the Financial Crime models;
• Assisting in data pull and data analytics for the annual Financial Crime Risk Assessment, where applicable;
• Conducting quantitative data analysis to assist client reviews for Global Transaction Banking and other business partners;
• Providing ad-hoc data analysis for various stakeholders of Financial Crime Compliance;
• Perform various controls and testing assigned to the Data Analytics Group.
The VIE assignment in a nutshell
This VIE in new-York 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.