Business Management Officer

2 tygodni temu

Warsaw, Polska Societe Generale SA Oddzial w Polsce Pełny etat
Business Management Officer (BMO) in charge of regulatory topics for Global Banking and Advisory (GLBA)

Miejsce pracy:
Warszawa Your responsibilities Reputation risk (at client or transaction level) committees' coordination with experts teams for the benefit of the chairs (Head of business and Head of Compliance) on an ad-hoc basis
Regular controls (monthly, quarterly or yearly) linked to various regulations (e.g. Volcker/FBL, Dodd-Frank Act, Anti-Bribery and Corruption) or transversal topics (e.g. Booking policy, Spotcheck completion rate)
Recommendations monitoring (from Internal audit/inspection or external regulatory missions) for the benefit of the Head of GLBA on a monthly basis

Cross-border framework monitoring : regular review of Cross border constraints drafted by legal team before circulating them to GLBA COOs and publishing them in the Cross-border tool (in cooperation with Bangalore team) for the benefit of all GLBA staff worldwide.

ECB missions preparation in cooperation with the dedicated coordination team in Paris
Our requirements Post graduation student with 5 years' higher education or first experience in a banking environment / financial sector
Curiosity/interest in regulatory topics will be a key differentiating factor
Taking initiatives
Proficiency in English / Middle level in French would be a nice to have
MS Office literacy with particular emphasis on MS Excel and PowerPoint
High interpersonal and communication skills in an international environment
What we offer Work in a pleasant atmosphere, in a brand new central-Warsaw office
Work as a part of an international team
Opportunity to learn and further develop
Access to learning platforms and sponsored language courses
Competitive salary based on seniority and skills
Benefit package including extensive private health package with dental care
Hybrid work opportunity (2-3 days per week from the office)
Meal allowance, holiday fund and many more
Up to two days per year that can be dedicated to charity actions during the working hours
Employment contract
Benefit from a quick adaptation through our onboarding program
Benefits sharing the costs of sports activities
private medical care
sharing the costs of foreign language classes
sharing the costs of professional training & courses
life insurance
remote work opportunities
dental care
retirement pension plan
saving & investment scheme
preferential loans
meal passes
holiday funds
employee referral program
remote work allowance
Societe Generale Global Solution Center Poland is a new, growing area of the SG Warsaw Branch.

Currently we are seeking an individual to support the GLBA Normative and Regulatory projects team based in Paris (GLBA/BMO/REG team – around 10 staff) dedicated to GLBA businesses.

Your working environment GLBA platform is worldwide with expert teams across France and Europe, the CEEMEA region, the Americas and Asia, leveraging local client and regulatory insight within a global GLBA business framework to drive domestic, international and cross-border business, recognising the global nature of our clients.

Due to GLBA business specifics, the activity involves potential reputation risks to be analyzed very closely by the experts.

The GLBA/BMO/REG mission statement is to set-up the GLBA framework to comply with regulations and Group's internal policies applicable to GLBA's activities and to support Front-Officers on all topics related to Compliance, Regulatory and Tax topics.

GLBA/BMO/REG is the point of contact of our Legal, Compliance and Tax teams to deal with project management, tools requirements definition, process update, communication, training/change management, procedures update, monitoring of indicators/incidents/remediation plan/recommendations and permanent supervision controls.

The position has an international dimension : based in Warsaw, you will be working on a daily basis with your colleagues from GLBA/BMO/REG team in Paris (in a duo mode) and you will have to liaise with all GLBA staff (on a worldwide basis).

A ramp up period is expected to develop the required expertise on the various regulations/topics the team deals with. This expertise will be an accelerator for the career development in a financial environment.

Societe Generale SA Oddzial w Polsce Société Générale group has been operating in Poland since 1976 which makes it one of the foreign banks with the longest presence in the country.

It provides services in the area of corporate and investment banking (Société Générale S.A. Branch in Poland), insurance (Sogecap S.A. Branch in Poland and Sogessur S.A Branch in Poland) and leasing (ALD Automotive and SG Equipment Leasing).


As a key pillar of the Société Générale Group's universal banking model, SG Corporate Investment Banking supports the economy by playing a key intermediary role, offering broad market access to issuers and smart investment solutions to investors.

The service we bring to our corporate and financial institutions clients revolves around three main activities - investment banking, financing and markets - and our global franchises of equity derivatives and natural resources.

For our clients we stand out because we are a trusted advisor with a worldwide leading engineering expertise and a quality product suite.

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 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.

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