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Senior Banking Compliance Specialist

2 mesi fa

Italia SGS Société Générale de Surveillance SA A tempo pieno
Job Summary

We are seeking a highly skilled Senior Banking Compliance Specialist to join our team in Italy.

About Us

Societe Generale is a leading universal banking and financial services group with a presence in over 70 countries worldwide. Our Italian operations offer a wide range of banking services to individuals, corporate clients, and institutional investors.

About the Role

The successful candidate will be responsible for participating in audit assignments on activities covered by the department to which they report. This will involve checking the good application of procedures, instructions, and legal and regulatory arrangements regarding counterparty risk management and quality of credit commitments, security of processing and IT systems, efficiency of the permanent control mechanism, and quality of accounting and financial information.

Key Responsibilities
  • Conduct audits to ensure compliance with relevant laws and regulations.
  • Apply data analytics to identify risks in audited processes.
  • Detect anomalies and identify root causes.
  • Define improvement axes and issue recommendations.
  • Finalize audit documentation in line with internal methodology.
  • Monitor assigned recommendations stock and suggest appropriate actions.
Requirements

To be successful in this role, you will need:

  • A Master's degree in Economics or Finance from a Business School or University.
  • 2-3 years of audit experience.
  • Banking background.
  • Written and spoken fluency in English (C1-C2).
  • Other languages would be nice to have.
What We Offer

As a Senior Banking Compliance Specialist, you can expect a competitive salary of €60,000 - €80,000 per year, depending on your level of experience.

You will also have access to a range of benefits, including health insurance, pension scheme, and paid annual leave.

We are an equal opportunities employer and welcome applications from all qualified candidates.