Job description
The Analyst within the CPLE/FCC/EMB framework is responsible for the following activities:
- Review and validate optimization requests related to the central filtering platform and monitor their effective implementation.
- Coordinate with FORCES and local Compliance teams to monitor the optimization process and ensure alignment with Group standards.
- Review and control the setup of local screening frameworks, identify potential misalignments with Group standards, and agree on action plans to remediate identified gaps.
- Very good written and oral communication skills in English.
- Knowledge of the Societe Generale Group environment, where applicable.
- Working knowledge of Fircosoft and other sanctions-related filtering tools.
- Knowledge of alert list management, filter tuning, and Good Guy creation.
- Strong interpersonal skills, with the ability to communicate sensitive and challenging topics effectively with Business Unit and Service Unit stakeholders.
Knowledge to be developed:
- Knowledge of different banking products and payment systems, including SWIFT and SEPA.
- Knowledge of the European, French, and US regulatory frameworks for international embargoes and financial sanctions.
Societe Generale Global Solution Centre (SG GSC), a 100% owned subsidiary of European
banking major Societe Generale (SG), Our role and purpose is to enable the strategic vision of
Societe Generale Group. We are doing this by pioneering cutting edge innovation from Design
Thinking to Smart Automation & Artificial Intelligence and applying it to banking.
SG Global Solution Centre provides services in the areas of Application Development and
Maintenance, Infrastructure Management, Business Process Management, and Knowledge
Process Management, to Societe Generale's business lines around the world.
“We are committed to creating a diverse environment and are proud to be an equal opportunity
employer. All qualified applicants receive consideration for employment without regard to race,
color, religion, gender, gender identity or expression, sexual orientation, national origin,
genetics, disability, age, or veteran status”.