Compliance Analyst
SOCIETE GENERALE
Hong Kong, Hong Kong
5天前

Responsibilities

During your VIE mission you will be in charge of these responsibilities :

  • Work with Regional Head of FCU to support senior management (including both at a local and a Group level) in discharging their AML obligations, including but not limited to (i) management reporting, (ii) timely escalation of risks associated with financial crime / reputational matters, and (iii) on-going review of the adequacy and effectiveness of the financial crime control framework;
  • Work with the Head of Sanctions & Embargoes (S&E) for Asia to ensure SG Group remains regulatory compliant in all S&E related matters including by developing and maintaining a solid knowledge of EU / US / UN / HK S&E regulations;
  • ensure up-to-date knowledge on S&E regulatory trends and perform S&E regulatory watch ;
  • Timely clearance of S&E related alerts, including second level sanctions screening alerts generated through payment filtering system or customers and third parties referential database as well as S&E pre-transaction approval requests related to Trade Finance transactions ;
  • Timely clearance of AML related alerts / escalations, including but not limited to transaction monitoring alerts, BSA requests and STR related investigations;
  • Liaison with Business Lines, Compliance teams, Global Solution Center Shared Service Center and other relevant departments on the alerts / BSA request handling, ensure the risks identified are managed or escalated and resolved in a timely manner.;
  • Undertake ad hoc projects.
  • The VIE assignment in a nutshell

    This VIE in Hong Kong is to begin as soon as possible but you need to plan 3 months between your application date and the beginning of your VIE assignment.

    It will last 24 months.

    The VIE is a specific contract, under Business France’s eligibility criteria, opened to candidates under 28 and from the member states of the European Economic Space.

    For further information, please see www.civiweb.com.

    Profile required

  • Graduate level with legal / finance or other professional qualification is required. Legal qualification covering EU or US law is a plus.
  • Display of innovation, team spirit and time management
  • Fluent English is mandatory
  • Behavioral Skills

  • Team Spirit - Synergies : I make cooperation with colleagues in and outside my team a priority
  • Innovation - Change management : I support change
  • Responsibility - Accountability : I make decisions in my scope of responsibilities
  • Commitment - Sustainability : I strive to develop my skills and knowledge
  • Client - Understanding and Respect : I listen to clients and colleagues in order to understand and anticipate their needs
  • Responsibility - Risk awareness : I am constantly on the lookout for risks
  • The VIE assignment in a nutshell

    This VIE in Hong Kong is to begin as soon as possible but you need to plan 3 months between your application date and the beginning of your VIE assignment. It will last 24 months.

    The VIE is a specific contract, under Business France’s eligibility criteria, opened to candidates under 28 and from the member states of the European Economic Space.

    For further information, please see www.civiweb.com.

    To facilitate the examination of your application by our English-speaking managers, we thank you for applying in English.

    We would like to draw your attention to the fact there that your VIE mission could potentially get postponed, depending on the evolution of the health crisis and subjects to the decision made by the Crisis and Support Centre of the Ministry of Europe and Foreign Affairs (MEAE).

    In addition, the selected candidate will only be paid upon confirmation from Business France and arrival in the country of assignment.

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