Compliance Officer

hace 1 semana

Madrid, Madrid, España Société Générale A tiempo completo

Responsibilities:

The Société Générale Group has been in Spain since 1906 offering retail banking products until 1992. Since 1992, the Group changed its focus to Corporate and Investment Banking, Asset Management and Banking Services. Today, the Group is one of the major actors on the Spanish market.

Mission:

Compliance Officer covering compliance activities of the Branch

Tasks and responsibilities:

  • Be an expert on KYC, AML and Sanctions and Embargoes
  • Provide advice to the business lines, KYC teams and central department in connection with the onboarding or review of counterparties
  • Analyze the risk level rate of clients based on factors such as geography and nature of the business
  • Analyze transaction history and information about the account holder to spot potential risks or lack of coherent transactions
  • Ensure compliance with antimoney laundering regulations and sanctions and embargoes rules, a compliance analyst must understand and seek all required customer information.
  • Contribute to local or central projects and initiatives
  • Knowledge of legal requirements and controls (ie Anti-Money Laundering, CNMV standards)
  • Monitoring of internal controls

Profile required:

Studies & experience:

  • Degree in Law is requested, any additional studies in Compliance will be valued
  • 3 to 5 years of relevant experience in Compliance in a financial entity, consultancy or audit company

Language skills:

  • Fluency in Spanish & English
  • French will be a plus

Technical, operational & Soft skills:

  • High analytical skills with strong attention to detail
  • Good approach to risk understanding
  • Ability to deal with the BL (compliance clients)
  • Flexibility and willingness to learn
  • Responsibility
  • Team spirit

Why join us:


Société Générale Spain is a multi-category bank offering every employee the possibility to have several careers in a professional career path.

Internal mobility and training are two core areas we focus on, in a dynamic, prosperous and evolving context.

Business insight:


At Société Générale, 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, participating in the financial education of young apprentices, and sharing their skills with charities.

There are many ways to get involved.

  • 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- Reference:
-
230003HF

  • Entity:
-
SG CIB

  • Starting date:
-
2023/03/15

  • Publication date:
- **2023/02/06

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