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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, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.
“We are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status”.
Responsibilities:
1) The role holder will lead the team responsible for the setting and maintenance of the overall strategic direction for Transaction Monitoring- The role will focus on striking a fine balance between Effectiveness and Efficiency, and continually evaluate emerging technologies that can help achieve higher effectiveness maintaining sustainable cost base
Requirements:- Seasoned professional with direct experience of AML- Extensive working knowledge of all aspects of Transaction Monitoring (at strategic and operational level), gained within large financial banks
2) Assess risk events(i.e. Alerts), created by the Monitoring systems or created manually, to identify unusual customer behavior and escalate such unusual patterns for Analysis. Perform the assessment in accordance with the procedure laid down in processes SOP and Country Addendum. Processing of cases should be within the turnaround time (TAT) and should adhere to the quality guidelines.
3) The role will focus on developing and implementing, working closely with the sub-functions, global and country governance capabilities to support monitor, control and continually improve the Transaction Monitoring framework across all key pillars of Transaction Monitoring: Systems, Data, People and Processes Analytics
4) Strong understanding of how TM control mitigates FCC Risk and the various underpinning activities forming the TM programme- Proficient knowledge of AML and CTF issues across the financial services industry.
Profiles Required :
AML Transaction Monitoring experience on Correspondent Banking is Mandatory.
Any certificate on AML fields like CAMS, ICA etc.
Extensive Knowledge on Financial Crime Compliance and banking & Understanding the Money Laundering & Terrorist Financing typologies and techniques, Sanctions regulations and guidelines.
Experience with AML surveillance systems such as SAS, Mantas, Detica, Actimize SAM
