Expert Monitoring Reporting IRB

4 days ago


Bucharest, Bucureşti, Romania GCOO Full time €40,000 - €60,000 per year
B1 niveau de français et  un  très bon niveau  d'anglais tant à l'écrit qu'à l'oral en raison des besoins de consultation d'informations internes et publiques en langue française et anglaise ;Capacité de synthèse et de restitution (indicateurs de performance, dashboard, rapport de production et d'incident) ;Très bon relationnel afin de pouvoir communiquer sur des sujets sensibles et difficiles avec les Business Units, les Service Units et les équipes Conformité Groupe ;Très bonne connaissance des outils informatiques et bureautiques (Pack Office, Word, Powerpoint, Excel etc.);Connaissance des cadres réglementaires européen, français et américain en matière d'embargo et sanctions financières internationales represente un avantage.

Les activités de reporting, de monitoring, et de suivi des indicateurs revêtent une importance majeure dans le pilotage de de l'activité et dans la gestion des risques Sanctions&Embargos, et ce pour un périmètre International Retail Banking particulièrement vaste et divers.

Concrètement, vous serez amené(e) à:

L'expert Monitoring/Reporting IRB a les missions suivantes, en lien avec la Responsable Monitoring/Reporting/Oversight de Compliance/Embargos :Collecte, analyse et consolidation des KPIs/KRIs ;Production de reportings fiables et cohérents pour le scope IRB (dashboards, indicateurs de risques et de performance,etc.) ;Coordination et suivi des équipes locales de conformité ;Effectuer les actions de reporting et de suivi prescrites par le cadre normatif du groupe SG pour les US Persons et la Recusal Policy en matière de Sanctions&Embargos ; Suivi et participation aux actions transversales menées\: avec d'autres équipes de Compliance/Embargos , suivi diffusion de nouvelles procédures .


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