Sanctions and Trade Finance Advisory Analyst/ Associate Regional FCU APAC
May 31, 2019
Societe Generale is one of the leading financial services groups in Europe. Based on a diversified and integrated banking model, the Group combines financial solidity and a strategy of sustainable growth.
The Regional Financial Crime Analyst, APAC has responsibility for the region in assisting the Regional Head of Financial Crime Unit (FCU) in maintaining the SG Group FCU Policy standards (mainly AML, KYC, Sanctions); ensuring SG Group remains regulatory compliant in all FCU related matters.
In particular, the post holder will be one of the subject matter experts within FCU's Sanctions and Trade Finance Advisory team providing expert advice to the business lines and support functions on a day-to-day basis.
The post holder is also expected to proactively implement policies and procedures, keep senior management informed of financial crime related matters and risks in a timely manner, contribute to the training and awareness program, conduct on-going review of the adequacy and effectiveness of the financial crime control framework, and undertake ad hoc projects to enhance on an ongoing basis the Compliance program.
Liaison with Business Lines, KYC Team and other relevant departments to provide, in a timely manner, Compliance opinions in relation to