Business Management Officer within Global Banking and Advisory

1 dzień temu

Warszawa, Mazovia, Polska Société Générale Assurances Pełny etat
Business Management Officer within Global Banking and Advisory

Société Générale Global Solution Center Poland is a new, growing area of the SG Warsaw Branch.

The 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, recognizing the global nature of our clients.

The GLBA 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 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.

Key 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 (Volcker/FBL, Dodd-Frank Act, Anti-Bribery and Corruption) or transversal topics (Booking policy, Spot-check 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
Requirements
  • Post-graduation student with 5 years' higher education or first experience in a banking environment/financial sector
  • 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
  • Curiosity/interest in regulatory topics will be a key differentiating factor
  • Team Spirit
Why Join Us

Société Générale Poland is a multi-category bank offering every employee the possibility to have several careers in a professional career path. Internal mobility and training are two core areas we focus on, in a dynamic, prosperous, and evolving context.

We offer a pleasant atmosphere, international teamwork, opportunities 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.

We also offer up to two days per year that can be dedicated to charity actions during working hours and employment contract. Benefit from a quick adaptation through our onboarding program.

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