Compliance Level 2 Controller

The Compliance Level 2 Controller within Second Level Controls is a transversal role covering control testing for Société Générale entities across geographical locations (high level of seniority). The role requires in-depth knowledge of control framework and understanding the compliance controls.

Specifically, you will be required to:

• Identify key business changes through stakeholder connects and assess key risks for the perimeter concerned as directed by the Compliance CTL (Second Level Control) Manager;
• Participate in assessment of existing controls as per the defined control plan and the direction of the Compliance CTL management: assess the design and the execution of each existing formalized controls on schedule and in accordance with CTL standards and methodology;
• Maintain a detailed and updated working knowledge of various laws and regulations, e.g., FCA (Financial Conduct Authority);
• Ensure identified gaps are debriefed to relevant stake holders, corrective action plans agreed and restitution reports are published;

• Good to have: exposure to Audit, Quality check or Controls;
• Fair knowledge of Compliance risks in the global banking environment. This may include the risks related to: AML Embargos & Sanctions (OFAC), KYC and client due diligence activities, Laws and regulations related to Anti-Bribery and Corruption;
• Fluent command over French and English language with excellent report writing and presentation skills;
• ACAMS would be a plus.

To be part of Société Générale Global Solution Centre means to work in a dynamic and active environment where your work has a real impact in the company’s activity. 

Our teams work in an Agile mode and are constantly encouraged to collaborate in transversal projects through which they can learn and adapt together in order to contribute to the growth of our center of excellence.