Intern Junior Compliance Analyst
Responsibilities
Mission:
As a bank, we are required to provide our clients, partners, employees but also the regulators with an irreproachable level of service, including in regulatory terms, which is increasingly important in the control of our economies.
Compliance with the regulations is a key advantage for the Group that will enable us to fully embody the trusted partner that we wish to be for our clients. Client protection systems and the optimization of client onboarding through KYC (Know Your Customer) information are all competitive advantages that will enable us to be even closer to the needs of our clients and provide us with levers for transformation and progress.
Due to its role, compliance contributes fully to the positive impact that the Group wishes to have on the transformation of our societies. Therefore, preventing market manipulation, managing tax transparency, combating money laundering, the financing of terrorism or corruption are all tasks that fall within the scope of compliance and contribute to the positive transformation of our economies.
Because compliance concerns us all, each person must act in accordance with the regulations regardless of their position in the Group. Enhancing our Compliance culture and the robustness of our system are therefore our priorities.
As a business partner, CPLE supports the activities of the Bank on a day-to-day basis in studying cases, playing an advisory and warning role in the event of non-compliance with the regulations. This partnership is essential in order to carry out our banking activity in accordance with the regulations and ensure the sustainable development of our business.
The Compliance Division ensures:
Compliance with laws, rules and ethical principles specific to banking activities and investment services undertaken by the Group, as well as compliance with staff members' personal rules of good conduct and ethics
Awareness-raising and training of all players in preventing non-compliance and reputational risks
Moreover, in order to ensure that each person is aware of the regulations applicable to their scope of activity, CPLE has set up a mandatory training program aimed at enhancing the compliance culture of all employees on key subjects for the Group.
As Member of the SG Zürich Compliance department, you will have access to a broad range of Compliance topics which will allow you to learn many aspects of Compliance. You will work directly with the Head of Compliance Switzerland.
Tasks and responsibilities:
Contribution to a broad range of Compliance topics
Analyze KYC Onboarding and Review requests and issue a Compliance Opinion
Execution of the daily Sanctions & Embargoes screening including alert management
Review of Transactions that include red flags
Responding to AML Alerts / RFIs
Perform Permanent Supervision Controls on various Subjects
Advise related to internal policies
Contribution to various projects of the department
Monitoring of gift & events
Contribution to local training actions
Compliance reporting
Check the compliance of cross-border requests
Support in communication surveillance program
Screening on High Risk clients
Administrative support to the Head of Compliance
Profile required
Studies & experience:
Banking Apprenticeship or HFBF or Bachelor or Master degree
Eperience in Banking or Compliance is an advantage
Language skills:
Fluent English and German (written and spoken)
French would be an advantage but not essential
Technical, operational & Soft skills:
Good working knowledge of Microsoft Office suite of application
Ability to learn new tools
Soft skills
Team player
Fast learner
Motivated to work and to learn
Motivated to do as well repetitive tasks
Positive minded
Flexible mindset
Pro-active
Why join us
Société Générale Switzerland is a multi-category bank offering every employee the possibility to have several careers in a professional career path. Internal mobility and training are two core areas we focus on, in a dynamic, prosperous and evolving context.
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 studies, various opportunities could be offered to you, in Switzerland 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.
Kontaktdaten:
SOCIETE GENERALE Private Banking (Suisse) SA Recruiting-Team
