Compliance And Risk Management Officer Sg Factoring Spa
2 settimane fa
**Vos missions au quotidien**:
Reporting into the Business Unit GTPS (Global Transaction & Payment Services) of Societe Generale, a leading French banking Group, Societe Generale Factoring is significant player in the field of Factoring. In Italy, Societe Generale Factoring ranks #10th on the factoring market and manages a portfolio of approximately 250 clients and 1500 debtors and a total yearly turnover exceeding EUR 7.5bn. As part of the current reorganisation of the 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, 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, AMLO and risk management division (2 FTE) of SG Factoring in Milan:
- Support the roll-out of Group policies and procedures and assist / advise the teams in their daily dilemmas - in particular
- Support the Head of the Compliance and AMLO and risk management function for SG Factoring in Milan, notably in
- Compliance, AMLO:
- Managing the Anti-Money Laundering and Terrorism, anti-bribery and corruption, and related procedures (e.g. freeze of assets)
- Supporting the KYC process
- Supervising the Data Protection Office and GDPR requirements _(outsourced function) and the _the rules regarding archiving (Archivazione).
- Handling the whistleblowing process and annual assessment exercises
- Contributing to the regulatory and Group reporting for compliance
- Risk management,
- Management and monitoring of non-financial risks locally.
- Interface with the Group organisation for other aspects of risk management.
**Et si c'était vous ?**:
- You are a young professional interested in banking and finance, willing to gain experience in in Compliance, Anti-money laundering and risk management.
- You ideally have a first experience in the field.
- You will learn more about banking and factoring, in an autonomous and dynamic environment.
- You are eager to integrate a fast-evolving entity, well integrated in its ecosystem, where co-operation is the keyword to business.
- You are ready to take up the challenge of setting up a new team in a new business context.
- You are fluent in Italian, English and ideally in French.
**Plus qu'un poste, un tremplin**:
xx
**Pourquoi nous choisir ?**:
At the heart of a human-scale subsidiary, attached to the BU GTPS and GBIS, you join a dynamic environment, very agile, fostering autonomy and leadership.
At Societe Generale, we are convinced that you are the engine of change, and that the world of tomorrow will be made of all your initiatives, from the smallest to the most ambitious.
In the 4 corners of the world, whether you join us for a few months, a few years or your entire career, together we have the means to have a positive impact on the future. Creating, daring, innovating, undertaking are part of our DNA. If you also want to be in action, to evolve in a stimulating and caring environment, you feel useful everyday and develop or strengthen your expertise, we are made to meet us
Diversité et inclusion
Nous sommes un **employeur garantissant l'égalité des chances** et nous sommes fiers de faire de la diversité une force pour notre entreprise. Le groupe s'engage à reconnaître et à **promouvoir tous les talents**, quels que soient leurs croyances, âge, handicap, parentalité, origine ethnique, nationalité, identité de genre, orientation sexuelle, appartenance à une organisation politique, religieuse, syndicale ou à une minorité, ou toute autre caractéristique qui pourrait faire l'objet d'une discrimination.
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