Compliance Assistant - Geneve, Schweiz - Société Générale

Société Générale

Geprüftes Unternehmen

Geneve, Schweiz

vor 2 Wochen

Geschrieben von:

Lena Schneider

beBee Recruiter

Beschreibung

Vos missions au quotidien:

This VIE position is within the Compliance department of SG Zürich Branch based in their office in Geneva and reporting to a Senior Compliance Officer of the team.

The team consists of 7 persons that are located in Zürich and Geneva.

We are performing all Compliance tasks for the whole Corporate and Investment bank in Switzerland and are therefore engage in a very broad range of activities with many different stakeholders.

As Member of the SG Zürich Compliance department, you will be involved in various Compliance topics which will allow you to learn many aspects of Compliance.

You will work with the whole team in both locations.

As a bank, we are required to provide our clients, partners, employees but also the regulators with an irreproachable level of service, including in regulatory terms, which is increasingly important in the control of our economies.

Compliance with the regulations is a key advantage for the Group that will enable us to fully embody the trusted partner that we wish to be for our clients.

Client protection systems and the optimization of client onboarding through KYC (Know your customer) information are all competitive advantages that will enable us to be even closer to the needs of our clients and provide us with levers for transformation and progress.

As a business partner, CPLE supports all the CIB activities of the Bank on a day-to-day basis in studying cases, playing an advisory and warning role in the event of non-compliance with the regulations.

This partnership is essential to carry out our banking activity in accordance with the regulations and ensure the sustainable development of our business.

The Compliance Division ensures:
Compliance with laws, rules, and ethical principles specific to banking activities and investment services undertaken by the Group, as well as Compliance with staff members' personal rules of good conduct and ethics
Awarenessraising and training of all players in preventing noncompliance and reputational risksYour role can be summarised as follows:
Contribution to a broad range of Compliance topics
Analyze KYC Onboarding and Review requests for higher risk clients and issue a Compliance Opinion
Handling of different Compliance reportings and registers, and production of statistics and indicators
Contribution to Compliance Risk Assessments
Contribution to several Compliance Committees
Involvement in the Sanctions & Embargoes screening including alert management
Review of Transactions that include red flags
Perform Permanent Supervision Controls on various Subjects
Advise related to internal policies
Contribution to various projects of the department
Monitoring of gift & events
Contribution to training actions
Contribution to the due diligence requests of other Financial Institutions
Involvement in the antibribery and corruption framework
Any other Compliancerelated responsibility deemed required by the context

Et si c'était vous ?:

Graduate with a Master degree from Business/Engineering School or University
Good communication and presentation skills
Strong ability to learn and flexibility to adapt to a dynamic environment
Very proactive mindset with a good team spirit
Fluent in English
A previous experience on Compliance topics would be appreciated
Knowledge of and/or experience in Corporate & Investment Banking or Private Banking would be a plus

The VIE assignment in a nutshell

In case a visa is necessary, please make sure your passport is valid up to 6 months after the end of the VIE contract to not delay your departure.

Plus qu'un poste, un tremplin:

As soon as you arrive, you will be integrated into our teams and will learn every day alongside our experts, who will support you in your tasks.

Gradually, you will become more independent in your projects, 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.

At the end of your VIE, various opportunities could be offered to you, in France and abroad.

Pourquoi nous choisir ?:

At Societe Generale, 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, partici