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Offers “Société Générale”

Expires soon Société Générale

Internal Control & Compliance Officer - One of SG Subsidiary in Romania

  • Internship
  • Bucharest ( Municipiul Bucureşti )

Job description


Main responsibilities:

§ Ensures the deployment, implementation and proper functioning of Permanent Supervision program, the control plan and corrective measures

§ Draws up the control plan, defining the procedures for supervisory controls, performing the allocated controls

§ Performs the process review, completes risk assessments

§ Develops detailed reports and analysis, makes recommendations with regard to the efficiency and effectiveness of business processes and operations, implements improvements to cover the risks identified

§ Investigates any reported / identified irregularity

§ Supports the audit team in updating action plans and follows up on the timely implementation of the audit recommendations

§ Identifies and reports the operational losses

§ Delivers awareness training and surveillance for the internal ethical values policy

§ Evaluates the reputation risk

§ Ensures the implementation of the compliance procedures, projects, measures (AML, KYC, GDPR etc.)

§ Gives final validation on the new products, with regards to the non-compliance risks attached to it

§ Coordinates the Business Continuity programs

§ Performs legal follow up, intermediating the relationship with the external and internal lawyers

§ Performs / updates internal procedures according to process description received from the process manager

§ Monitors compliance with ISO 9001 and ISO 14001 respectively and coordinates the re-certification process


- Strong communication skills; excellent writing skills

- Exemplary conduct and discretion

- 2 years of experience in audit / compliance-related positions

- Good knowledge of the activities within the scope

- Good numeric abilities skills

- MS Office proficiency

- Fluent English

- ACCA certification / in progress is a plus


Ensures the deployment, implementation and proper functioning of Permanent Supervision program, the control plan and corrective measures.

We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents , regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, sexual or gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.

Job code: 2000029J
Business unit: BRD
Starting date: Immediate
Date of publication: 23/02/2020