Compliance Analyst

4 days ago

Bucharest, Bucureşti, Romania GCOO Full time

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

Specifically, you will be required to:


• Identify key business changes through stakeholder connects and assess key risks for the perimeter concerned as directed by the Compliance CTL (Second Level Control) Manager;

• Participate in assessment of existing controls as per the defined control plan and the direction of the Compliance 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 (Financial Conduct Authority), SFC (Securities and Futures Commission), HKMA (Hong Kong Monetary Authority), MAS (Monetary Authority of Singapore) 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.

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 (Markets in Financial Instruments Directive), FCA (Financial Conduct Authority – Financial Markets UK Regulator), CASS (Financial Conduct Authority - Client Assets Sourcebook and other applicable client protection laws and regulations;

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

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