Senior Compliance Analyst with French
Societe Generale

Job Details

Updated on 2021-08-12 09:43:17

Senior Compliance Analyst with French

Permanent contract|Romania|Legal / Taxation / Compliance

Senior Compliance Analyst with French

Romania Permanent contract Legal / Taxation / Compliance



Senior Compliance Analyst within Second Level Controls is a transversal role covering control testing for Société Générale entities across geographical locations. The role requires in-depth knowledge of control framework and understanding the compliance controls.

What you will do:

•Identify key business changes through stakeholder connects and assess key risks for the perimeter concerned as directed by the CPLE CTL Manager;

•Participate in assessment of existing controls as per the defined control plan and the direction of the CPLE CTL management: assess the design and the execution of each existing formalized controls on schedule and in accordance with CTL standards and methodology;

•Maintain a detailed and updated working knowledge of various laws and regulations, e.g., FCA, SFC, HKMA, MAS rules and regulations;

•Ensure identified gaps are debriefed to relevant stake holders, corrective action plans agreed and restitution reports are published;

•Regular of knowledge on internal incidents, external enforcement and regulatory developments.

Profile required


•Good to have: exposure to Audit, Quality check or Controls;

•Fair knowledge of Compliance risks in the global banking environment. This may include the risks related to:AML Embargos & Sanctions (OFAC), KYC and client due diligence activities, Laws and regulations related to Anti-Bribery and Corruption;

•MiFID, FCA CASS and other applicable client protection laws and regulations;

•Fluent Command over French and English language with excellent report writing and presentation skills;

•University Graduate in Law, Bank & Finance, Economics;

•MBA in Finance;


At SG EBS, you will find a flexible workplace and culture, autonomy, constant learning opportunities, dynamism, and talented people, making this experience a real career accelerator. You will also discover all the diversity of our businesses, in a sector that is constantly evolving and innovating.

If you feel like ambitiously pursuing your goals, then you have come to the right place.

Plus, you will enjoy all our benefits:

•Competitive compensation & remuneration;

•Healthcare coverage for prevention & group life insurance;

•Office perks, flexible benefits & social benefits;

•Preferential banking services;

•9-to-5 workday & work from home (up to 2 days a week);

Business insight

To be a part of Societe Generale European Business Services means to work in a dynamic and active environment where your work has a real impact in the company’s activity.

Our teams work in an Agile mode and are constantly encouraged to collaborate in transversal projects through which they can learn and adapt together in order to contribute to the growth of our center of excellence.


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.

Reference: 20000MYQ
Entity: SG Global Solution Centre Romania
Starting date: 2021/04/02
Publication date: 2021/02/08
Senior Compliance Analyst with French
Societe Generale