Societe Generale Corporate and Investment Banking – SGCIB zoekt een V.I.E. Financial Crime Compliance Specialist in Amsterdam

Reference 25000F5KResponsibilitiesWithin Ayvens Group Compliance, the Financial Crime Compliance team (FCC Pillar, led by the Head of Financial Crime) is in charge of ensuring the application of the normative documentation, processing the deal-flow, and carrying out the oversight on financial crime risks, including the declaration of suspicious activities to the relevant authorities where applicable.Under the supervision of the Head of FCC Compliance, the FCC Pillar is composed of the following key risks and activity domains:Clients and transactions : management of dealflow advisory and approvalSanctions and Embargos : contributing to manage and monitor of the S&E framework in terms of governance, procedures and controls, monitoring and reporting – under the supervision and in full alignment with SG central Sanctions and Embargos teamKYC/AML and FCC projects: manage and monitor the AML/TF framework in terms of  Read More