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V.I.E. Compliance Analyst - São Paulo / SP

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Detalhes da Vaga

Escolaridade Não Informado
Segmento Não Informado
Salário Não Informado
Área de AtuaçãoDiversos / Outros

O que você irá fazer

Therefore, preventing market misconduct, combating money laundering, and thwarting the financing of terrorism and corruption are all tasks that fall within the scope of compliance and contribute to the positive transformation of our economies.
Compliance purpose is to advise and to facilitate the management of compliance risk by those responsible for the conduct of the business.
The Compliance Department ensures: Compliance with laws, rules and ethical principles specific to banking activities and investment services undertaken by the firm, as well as compliance with staff members' personal rules of good conduct and ethics.
Awareness-raising and training of all players in preventing non-compliance and reputational risks.
Tasks and Responsibilities Supporting the Compliance Regulatory Expertise team in LATAM in providing Compliance oversight with respect to the Issues & Breach Management and compliance local program, including: Preparing presentations and reports for senior Compliance management relating to local Compliance Program, Compliance Risk Assessments, as well as Compliance issues and breaches.
Assisting in managing the Compliance issues and breach databases.
Performing a suite of internal controls.
Performing data analytics, root cause analysis, and trend analysis with respect to Compliance issues and breaches.
Participating in special projects in support of the larger Compliance Regulatory Oversight team.
Review and update local policies and procedures.
Seek opportunities to improve risk management and control environment in Compliance Dept.
Conduct Data Protection Laws and regulations gap analysis and participate in Sensitive Information Analysis.
Profile Required PLEASE NOTE that since this program is primarily an international development program, candidates cannot apply to a VIE assignment in their own country of citizenship.
To facilitate the examination of your application by our English-speaking managers, we thank you for applying in English.
Studies & Experience: Graduate with a Master degree from Business/Engineering School or University with a specialization in business, finance or law.
A previous experience in financial or legal services would be appreciated.
Language Skills: Fluent in English.
Fluent in Portuguese is a must.
Technical, Operational & Soft Skills: Strong interpersonal and written/verbal communication skills.
Strong analytical, problem-solving and organizational skills.
Great attention to detail.
Capable of handling multiple ad-hoc requests.
Good communication and presentation skills.
Proficient/Good command of MS Office.
The VIE Assignment in a Nutshell This VIE in São Paulo is to begin as soon as possible, but you need to plan 3 months between your application date and the beginning of your VIE assignment.
It will last 18 months.
In case a visa is necessary, please make sure your passport is valid up to 6 months after the end of the VIE contract to not delay your departure.
The VIE is a specific contract, under Business Frances eligibility criteria, opened to candidates under 28 and from the member states of the European Economic Space.
For further information (including your financial indemnities), please see Mon VIE-VIA Business France.
Why Join Us As soon as you arrive, you will be integrated into our teams and will learn every day alongside our experts, who will support you in your tasks.
Gradually, you will become more independent in your projects, making this experience a real career accelerator.
You will also discover all the diversity of our businesses, in a sector that is constantly evolving and innovating.
At the end of your VIE, various opportunities could be offered to you, in France and abroad.
Business Insight 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 youre 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.

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V.I.E. Compliance Analyst - São Paulo / SP

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