V.I.E. Compliance - AMER Regulatory Framework Management

The Compliance Department at Société Générale oversees adherence to applicable laws, regulations, and internal policies across the firm’s banking and financial activities. It manages non‑compliance and reputational risks by acting as a second line of defense, supporting the business through risk assessment, advisory services, monitoring, training, and the implementation of robust compliance frameworks, while fostering a strong culture of compliance across the Group. Responsibilities include, but are not limited to: Act as an advisor to front office and other business line staff in relation to firm policy and relevant regulations Oversee client due diligence processes for new and existing clients Monitor client activity for AML purposes and escalate suspicious activity to management Assemble/prepare monthly AML and Sanctions (Financial Crime) metrics reports by sourcing data from key business partners. Identify and implement opportunities to streamline metrics reporting. Assist other reporting needs Perform key controls for the department Assist in the preparation of answers to regulatory/audit requests, in the context of on-site examinations, investigations, enquiries, etc. Lead the on-going implementation of Regulatory rules and changes Assist in the development and delivery of training to all staff on various compliance topics Draft and maintain departmental policies and procedures Assist in the investigation of potential breach of rules/regulations and company policies Ad-Hoc Projects (Manually Entered Policies, etc.) A questionnaire will be provided to you in order to check your VIE (Société Générale and Business France) eligibility. For an efficient analysis of your application, please make sure to truthfully answer all the questions. Please note that it is mandatory to provide us a formal proof of your M2 diploma validation before the assignment start date. No VIE mission will start without this document. *Grade sheets are not accepted as justification of diploma.