Regulatory Risk Specialist

As a Regulatory Risk Specialist, you will gain exposure to a wide range of Corporate & Investment Banking activities while working with stakeholders across functions and geographies. You will help drive strategic transformation projects, improve processes and tools, and support the delivery of regulatory initiatives that enable the business to operate efficiently and compliantly on a global scale.

Your future scope of responsibility will cover:

• Executing regulatory processes, controls, and monitoring activities

• Monitoring regulatory obligations, deadlines, and compliance requirements

• Performing controls and maintaining supporting compliance documentation

• Supporting Sanctions & Embargoes governance, reporting, and oversight activities

• Maintaining business continuity, contingency, and operational resilience frameworks

• Supporting audits, governance forums, and regulatory initiatives

• Acting as the primary contact for assigned regulatory topics and coordinating with onshore and offshore stakeholders

• Building strong partnerships to support regulatory compliance and operational excellence

• Driving process improvements, standardization, automation, and transformation initiatives

You will be best suited for this role if:

• You hold a Bachelor's degree in Business, Finance, Economics, Law, Risk Management, or a related discipline

• You bring relevant experience in Regulatory Operations, Compliance, Risk Management, Financial Crime, or a similar field

• You have knowledge of Sanctions & Embargoes requirements, regulatory controls, and compliance frameworks

• You are interested in developing your project management skills and contributing to transformation initiatives

• You are proficient in Microsoft Office applications, particularly Excel and PowerPoint

• You are fluent in English; knowledge of French would be considered a strong asset

• You combine strong analytical, organizational, and communication skills with the ability to prioritize competing demands and deliver results under pressure

Your future with Societe Generale will include:

• Work in a pleasant atmosphere as part of an international team in a brand-new office in the centre of Warsaw, designed with facilities for people with disabilities

• An active role in an international structure and the opportunity for growth

• Access to educational platforms and language courses

• Stability

• Competitive salary based on seniority and skills

• Support in quick adaptation in the company

• Extraordinary health package with extensive dental care

• Hybrid work (3 office days per week) and one-time bonus for home office equipment

• Even more benefits such as meal allowance, holiday fund, sports card and insurance

*Please be informed that we will be accepting only resumes in English.

Changing jobs is an opportunity for you to discover a new environment or a new job, participate in new projects and discover new teams, in Poland and abroad. It is also the way to share your expertise, to bring a new eye to better serve our customers tomorrow.

We are convinced that people are driving change, and that the world of tomorrow will be made up of all their initiatives, from the smallest to the most ambitious.

Then take the plunge!

We are an equal opportunities employer, and we are proud to make diversity a strength for our company. Société Générale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, sexual or gender identity, sexual orientation, membership of a political, religious, trade union or minority organization, or any other characteristic that could be subject to discrimination.