V.i.e. Compliance Assistant

vor 3 Wochen

Geneve, Schweiz Société Générale Vollzeit

**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
- Awareness-raising and training of all players in preventing non-compliance 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 anti-bribery and corruption framework
- Any other Compliance-related 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 pro-active 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

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