Responsibilities
Our company is seeking a Compliance Officer to cover a maternity leave period. In the context of Corporate and Investment Banking activities, under the supervision of Senior Officers, your duties will include reviewing documentation and data to ensure compliance with financial crime regulations, particularly KYC. The primary goal is to prevent money laundering and terrorist financing during KYC processes.
Tasks and responsibilities:
* Investigate and assess risks posed by new or existing clients through KYC files.
* Analyze client requests related to transactions and activities, considering AML red flags and SAR identification duties.
* Regularly verify compliance with KYC regulations through data examination.
* Maintain an organized audit trail and escalate violations.
* Review and develop KYC policies and procedures.
You will be part of a team dedicated to financial security, including anti-corruption efforts, and participate in data analysis for compliance assessments and regulator reporting.
It is essential to be a team player, uphold confidentiality, and possess high ethical standards. The role requires attention to detail, curiosity, control activity skills, and excellent Microsoft Excel skills for data analysis. Flexibility to handle administrative tasks alongside advisory and control activities is also necessary.
Profile required
Studies & experience:
* Bachelor’s degree in law, finance, business management, or a related field.
* Previous experience with KYC matters.
Language skills:
* Italian: C2
* English: C1
* French: Nice to have.
Technical, operational & soft skills:
* Knowledge of UE and ITA KYC/AML regulations and international standards (e.g., EBA).
* Excellent Microsoft Excel skills for data analysis.
* Strong communication skills, both oral and written.
* High ethical standards and pragmatic skills.
* Ability to read large volumes of documentation carefully.
* Comfort with control activities and administrative tasks, with precision and diligence.
* Flexibility and ability to meet tight deadlines under pressure.
Why join us
Société Générale Italy offers diverse career opportunities within a dynamic environment. We focus on internal mobility and training, fostering growth and development.
Business insight
We believe people are the drivers of change, shaping the future through their initiatives. Join us to grow in a stimulating, impactful environment where innovation and action are valued.
If you seek a role that allows you to develop your expertise, feel useful, and be part of a caring community, you will find a good fit here.
Our employees also participate in solidarity actions, supporting various social and educational initiatives throughout the year.
#J-18808-Ljbffr