Young Graduate with French - Compliance Team

Scurta descriere a companiei

Societe Generale Global Solution Centre (SG GSC) is a business solution center for Societe Generale, one of the largest European financial groups. We provide high-quality professional services for more than 35 countries in various fields of activity – Finance & Accounting, Human Resources, Information Technology, Know Your Customer, Compliance and Business Advisory. Our mission is to be a partner of choice, valued for owning, transforming and innovating through best in class talent.

We are committed to support accelerating our Group’s ESG strategy by implementing ESG principles in all our activities and policies. They are translated in our business activity (ESG assessment, reporting, project management or IT activities), our work environment and in our responsible practices for environment protection.

Cerinte

• Attention to details;
• Rigorous;
• French language level B2;
• Knowledge of English;
• Knowledge of Microsoft Office products (Word, Excel, Outlook, PowerPoint);
• Proactive attitude, ambition and enthusiasm. This 6 month paid program has been designed to offer you the possibility to really understand the area and job that best suits you.

Responsabilitati

• Contribute with input in the analysis and the need for operational resources to ensure that customer expectations and SLAs are permanently met;
• Participate in regular training sessions within the learning program;
• Participate in the programs initiated within the "Graduate Program - Ygain".
And more specifical:
• Analyze alerts issued by AML(Anty -Money Laundering)/CFT tools, conducting the necessary investigations into client accounts across all markets to provide advice on appropriate actions;
• Identify atypical transactions in the dedicated tool, analyze the risks and their impacts in terms of AML/CFT;
• Review and provide advice on any other requests from network contacts;
• Participate in the continuous improvement of our AML/CFT detection tools by making suggestions and participating, if necessary, in analyses conducted during testing phases.
• Opportunity to achieve the know how to start a successful career in Compliance.

Alte informatii

Why Join Us

SG GSC is a Great Place to Work® certified company. Here, you will find a flexible workplace and culture, autonomy, constant learning opportunities, dynamism, and talented people, 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.
If you feel like ambitiously pursuing your goals, then you have come to the right place.

Plus, you will enjoy all our benefits:
• competitive compensation & remuneration, including annual performance bonus;
• preventive healthcare plan, and group health & life insurance;
• wide range of flexible benefits within a monthly budget;
• office perks, wellbeing and mental health programs;
• various social benefits and bonuses for personal or family events;
• 9 to 5 workday & work-from-home options;
• additional paid and unpaid time off, including Sabbatical leave;
• learning and growth opportunities based on individual development and career plans;
• unlimited access to various eLearning resources.

Business Insight

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.

Beneficii

• Bonus de performanta
• Prime ocazii speciale (ex: Paste, Craciun, 8 mar etc)
• Abonament medical
• Training-uri
• Cursuri
• Abonament Bookster
• Zile libere suplimentare
• Laptop
• Tichete de masa
• Tichete de vacanta
• Tichete culturale