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Compliance and Risk Management Officer Sg Factoring SPA
4 settimane fa
Reporting into the Business Unit GTPS (Global Transaction & Payment Services) of Societe Generale, a leading French banking group, Societe Generale Factoring is a significant player in the field of Factoring. In Italy, Societe Generale Factoring ranks 10th in the factoring market, managing a portfolio of approximately 250 clients and 1,500 debtors, with a total yearly turnover exceeding EUR 7.5bn.
As part of the current reorganization of local operations, SG Factoring is creating a Compliance, AML, and Risk Management division. You will report functionally to the head of compliance and risk management, a member of the Executive Committee of Societe Generale Factoring in Italy, and hierarchically to the CEO in Milan.
Your role will be to contribute to the newly created Compliance, AML, and Risk Management division (2 FTE) of SG Factoring in Milan:
- Support the roll-out of Group policies and procedures and assist/advise teams in their daily dilemmas.
- Support the Head of Compliance, AML, and Risk Management for SG Factoring in Milan, notably in:
- Managing Anti-Money Laundering and Terrorism, anti-bribery, and corruption procedures (e.g., asset freezes).
- Supporting the KYC process.
- Supervising the Data Protection Office and GDPR requirements (outsourced function) and rules regarding archiving (Archivazione).
- Handling the whistleblowing process and annual assessment exercises.
- Contributing to regulatory and Group reporting for compliance.
- Managing and monitoring non-financial risks locally.
- Interfacing with the Group organization for other aspects of risk management.
We are looking for a young professional interested in banking and finance, eager to gain experience in Compliance, Anti-Money Laundering, and Risk Management.
Ideally, you have some experience in the field and are eager to learn more about banking and factoring in an autonomous and dynamic environment.
You should be motivated to join a fast-evolving entity, well integrated into its ecosystem, where cooperation is key to business success.
You are prepared to take on the challenge of setting up a new team in a new business context.
Fluency in Italian and English is required, and proficiency in French is a plus.
At Societe Generale, we believe you are the engine of change. Whether you join us for a few months, years, or your entire career, we offer opportunities to make a positive impact on the future. Creating, daring, innovating, and undertaking are part of our DNA. If you want to be in action, develop your expertise, and work in a stimulating, caring environment, we look forward to meeting you
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