Compliance Officer - Milano, Italia - Société Générale

Société Générale

Azienda verificata

Milano, Italia

3 settimane fa

Inviato da:

Piero Bianchi

Reclutatore di talenti per beBee

Descrizione

Responsibilities:

As a key pillar of the Société Générale Group's universal banking model, SG CIB supports the economy by playing a key intermediary role, offering broad market access to issuers and smart investment solutions to investors.

The service we bring to our corporate and financial institutions clients revolves around three main activities - investment banking, financing and markets - and our global franchises of equity derivatives and natural resources.

For our clients we stand out because we are a trusted advisor with a worldwide leading engineering expertise and a quality product.

Mission:

Our company is looking for a Compliance Officer (Associate) to guarantee that our business processes and transactions follow all relevant legal and internal guidelines.

In a context of a broad range of service and products within the Corporate and Investment Banking sector, your duties will include reviewing the relevant documentation to ensure compliance with MiFID II / PRIIPS, data protection (GDPR) and payment services (PSD2) assisting in: running controls and provide advisory, keeping orderly audit trail of the activities, analysis of the applicable regulation and developing company policies and/or procedures, preparing the supporting documentation for meetings and committees, escalating violations.

To prosper in this role, you should have high ethical standard and be fluent in control activities, being also able to provide advisory with high added-value content on compliance matters.

In the context of the given organization, you are required to be a strong team player while also preserving confidentiality.

You will need to be able to navigate through the covered matters and be proficient to cope with administrative tasks on top of the advisory activities in a flexible manner.

You will work in a team dedicated to cope with a variety of topics such as client's protection, fighting against corruption, conduct and ethics, preventing tax evasion, market integrity, data protection and contacts will not miss with teams specialized in financial security - this may create your daily activity interesting, changing increasing your knowledge on the job.

Desired start date:
as soon as possible

Tasks and responsibilities:

Review business documentation inherent to investment services/products and provide advisory on compliance matters
Assist in developing and reviewing company policies and procedures
Implement action plans in response to audit discoveries and compliance violations
Assess company activities to determine compliance risk
Assist in regulatory watch and in training activities

Profile required:

Studies & Experience:

Bachelor's degree in law, finance, business management or a related field
At least 5 years proven experience in a control function on at least MiFID II / PRIIPS or payment services (PSD2) or data protection (GDPR)

Language skills:

Written and verbal language proficiency and communication skills in both Italian (native level required) and English
French would be nice to have

Technical, operational & Soft skills:

Strong knowledge of banking and financial environment (business skills, operational risks, controls)
Flexibility and capacity to match tight deadlines and to work under huge pressure
Highlyanalytical approach with strong attention to detail
Solid oral and written communication skills
Good interpersonal skills and ability to work with multicultural teams
Dealing with administrative tasks, with precision and diligence
Irreproachable ethical behavior

Why join us:

Société Générale Italy is a multi-category bank offering every employee the possibility to have several careers in a professional career path.

Internal mobility and training are two core areas we focus on, in a dynamic, prosperous and evolving context.

Business insight:

At Société Générale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.

Whether you're joining us for a period of months, years or your entire career, together we can have a positive impact on the future.

Creating, daring, innovating and taking action are part of our DNA. If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us

Still hesitating?

You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities.

There are many ways to get involved.