Legal / Taxation / Compliance
Assist Compliance AML team to perform data collection/analysis, annual regulatory reporting project follow up, internal stakeholders’ liaison,
Provide day to day assistance in various routine compliance administrative tasks and logistics,
Daily monitoring of notices in regulatory systems or on regulatory platforms, and ensure proper internal record/registration,
Coordinate compliance training and record keeping
Meeting arrangement and follow up
Regulations/Internal Policy Procedure translation and filing
Compliance database maintenance
Document collection as per requirement from time to time
Other tasks as per request from the Compliance internal stakeholders
Preferred Majority: Law, Finance, Economics, English
At least 4 days per week
Strong language skill in both Chinese and English reading and writing
Prudent and being responsible, strong motivation to learn new skills.
Societe Generale is one of the leading financial services groups in Europe. Present in over 50 countries across Europe, the Americas and Asia. Societe Generale provides corporate, financial institutions, investors and public sector clients with value-added integrated financial solutions.
We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, sexual or gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.