V.i.e. Global Banking Technology

1 settimana fa


Milano, Italia Société Générale A tempo pieno

**Responsibilities**:
Part of the Global Banking Technology & Operations department of SG, the COO office team in Milano is composed of four people. The mission statement of the team is to ensure the adequacy, efficiency, resilience, and appropriateness of the support functions for the entity, complying with the local regulations and supporting local business evolution whilst mitigating operational risks. This is achieved locally in full connection with both the Head Office support teams and the Business Units.

As such, you will be involved in:

- Level one activities to comply with regulatory monthly reporting (AML, Risk exposures, KYC local tools data entry)
- Level one procurement activities (KYS, invoices passive cycle)
- Local deployment of global projects
- Daily analysis of the cashflows and AML tool feeding
- Monthly reconciliation of AML and risk exposure declarations
- Daily opening of new KYC files into local reporting tools
- Assist with day-to-day issues (KYC, AML, GDPR, Operational risks issues, etc.)
- Support other BU/SU in their negotiation with suppliers to ensure compliancy of contracts with the SGCode and mandatory clauses, GDPR regulation, etc.
- Participation to the implementation of global projects (SCHREMS II, Data Retention Management, CashFit, etc.) with the main objectives to assess local compliancy and to adapt existing process and procedures

**Profile required**:
Studies & experience:

- Graduate with a Master’s degree from Business/Engineering School or University with a specialization in **Finance/Legal/Internal Control**:

- A previous experience in **banks’ regulatory and organization departments** would be appreciated

Language skills:

- Fluent in English (B2-C1)
- Fluent in Italian (B2-C1)
- French knowledge is a plus

Technical, operational & Soft skills:

- Proficient/Good command of MS Office
- Good communication and presentation skills
- Strong listening and analytical skills
- Proactivity, spearheading of proposals
- The knowledge of Python would be a plus Ability to work under pressure to meet tight deadlines while maintaining a high level of rigor
- Ability to be proactive and reliable
- Team spirit

**The VIE assignment in a nutshell**

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.

**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 V.I.E. contract, various opportunities could be offered to you, in Italy and abroad.

**Business insight**:
At Société Générale, 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 you’re 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.
- Reference**:24000MVF**
- Entity**:SG CIB**
- Starting date**:2025/01/01**
- Publication date**:2024/09/23



  • Milano, Italia Sia Partners A tempo pieno

    Company Description Sia Partners is a next-generation management consulting firm and pioneer of Consulting 4.0. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. Counting 2,400 consultants in 18 countries, we expect to achieve USD 420 million in turnover for the current fiscal...


  • Milano, Italia Société Générale A tempo pieno

    **Responsibilities**: At Societe Generale, you will be joining the Coverage and Investment Banking division (COV). COV offers a global advisory approach focused on strategic dialogue with clients. Building on long-term relationships based on trust, COV offers clients the whole range of services offered by the Group, with a particular focus on investment...


  • Milano, Italia Sia Partners A tempo pieno

    Company Description **Sia Partners** is a next-generation management consulting firm and **_pioneer of Consulting 4.0_**. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. Counting **_3000 consultants in 20 countries_** with expertise in more than 30 sectors and services, we...


  • Milano, Lombardia, Italia DXC Technology A tempo pieno

    Job ID: Location: Milano, ItalyCategory: Consulting & AdvisoryEmployment Type: Full timeJob Description:DXC technology is looking for a Banking Business ConsultantIn Consulting we partner with all the DXC capabilities to co-create innovative solutions and to improve our customers' and employees' experiences, design and implement differentiated products and...


  • milano, Italia BNP Paribas CIB A tempo pieno

    BNP Paribas Corporate & Institutional Banking – Investment Banking Analyst – Global Banking Graduate Program – Acquisition FinanceGet AI‑powered advice on this job and more exclusive features.The Graduate Program Global Banking EMEA – Investment Banking track in a few words:The Graduate Global Banking EMEA Program – Investment Banking track is...


  • Milano, Italia BNP Paribas CIB A tempo pieno

    BNP Paribas Corporate & Institutional Banking – Investment Banking Analyst – Global Banking Graduate Program – Acquisition Finance Get AI‑powered advice on this job and more exclusive features. The Graduate Program Global Banking EMEA – Investment Banking track in a few words: The Graduate Global Banking EMEA Program – Investment Banking track is...

  • Global Corporate Banking

    1 settimana fa


    Milano, Lombardia, Italia JPMorgan Chase A tempo pieno

    Job Summary:As a Vice President in our Large Cap team, you will be a Corporate Banker who is responsible for managing and growing our business in Italy with focus on Italian clients. The selected candidate will manage a broad suite of products, in close alignment and cooperation with product and global coverage partners.Relationship responsibility is...


  • Milano, Italia JPMorganChase A tempo pieno

    JOB DESCRIPTIONJob Summary:As a Vice President in our Large Cap team, you will be a Corporate Banker who is responsible for managing and growing our business in Italy with focus on Italian clients. The selected candidate will manage a broad suite of products, in close alignment and cooperation with product and global coverage partners.Relationship...

  • Global Banking

    7 giorni fa


    milano, Italia Goldman Sachs A tempo pieno

    Global Banking & Markets, Investment Banking, Classic, Italy CMG, Associate, MilanJoin to apply for the Global Banking & Markets, Investment Banking, Classic, Italy CMG, Associate, Milan role at Goldman SachsJob Description We pride ourselves in our resourcefulness and work on a variety of initiatives. On any given day, our work could include advising a...

  • V.i.e. Insurance

    5 giorni fa


    Milano, Italia Sia Partners A tempo pieno

    Company Description Sia Partners is a next-generation management consulting firm and pioneer of Consulting 4.0. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. Counting 2,400 consultants in 18 countries, we expect to achieve USD 420 million in turnover for the current fiscal...