SOCIETE GENERALE

Anti-Bribery & Corruption (ABC) Compliance (BB-EBD8E)

Found in: Talent CA

Description:
Anti-Bribery & Corruption (ABC) Compliance Permanent contract|Montreal|Legal / Taxation / Compliance Apply window.dataLayer = window.dataLayer || []; var aData = { customVarPage1: "Anti-Bribery & Corruption (ABC) Compliance ", customVarPage2: "Montreal", customVarPage3: "Permanent contract", customVarPage4: "210002P3", customVarPage5: "Group Corporate Functions", customVarPage6: "Legal / Taxation / Compliance", customVarPage7: "2021/02/18" } (aData); Anti-Bribery & Corruption (ABC) Compliance Montreal, Canada Permanent contract Legal / Taxation / Compliance Apply Responsibilities If you're into the following challenges: digital, energy transition, diversity/inclusion and you would like to get involved in building the future, you’ve come to the right place. We are looking for team players, invested people who are able to bring ideas and express their opinions.Are you looking for a stable company offering international opportunities?Societe Generale is one of the leading European financial services groups. Active in the real economy for over 150 years, Societe Generale employs over 138,000 members of staff in 62 countries and supports daily 29 million clients.A strong cultural mix thanks to a well-established French company in the Americas: Societe Generale opened its first office in the United States in 1938 and in Canada in 1974 and has about 2,500 professionals working in 8 U.S. cities, 3 in Canada as well as in Latin America.A pillar in the economy which is building the tomorrow’s world:Societe Generale is not just a financial institution, it is a group that places innovation and sustainable financial practices at the very heart of its culture. The Societe Generale group has made the digital sector a key lever in transforming banking relationships. The 2019 edition of the eCAC40 Trophies ranks Societe Generale at the top rank of the banks that have best evolved in the digital world!An opportunity to express yourself and get involved:Our employees resource groups such as Pride and Allies, American Women Network, Black Leadership Network, One planet demonstrate the involvement of our employees for their community. Did you know? Societe Generale remains open as an essential service during Covid-19! We have adopted a gradual process of reopening our offices, placing flexibility and health of our employees at the top of our priorities. Profile required MAIN ACCOUNTABILITIES Day to day responsibilities include, but are not limited to: Assist with the global ABC remediation project in AMER Assist with the continued development and implementation of ABC processes throughout the Americas. Assist with and provide ABC advice to Business and Support Unit constituents relating to: the provision of gifts and entertainment, employment opportunities, donations and other things of value; third-party risk management; and the Firm’s strategic investments. Perform and support the performance of ABC due diligence on proposed activities. This will involve regular interactions with members of the Business, Sourcing, Third Party Risk Management, and Human Resources, among other teams. Assist with updating the Anti-Corruption Policy and related policies, procedures, and the ABC control plan. Assist with training and awareness initiatives. Prepare reports to management, including analytic content as to the ABC risk and control environment. Track issues and actions from exercises such as audits, testing, and Risk Assessment through to timely completion. Develop and support monitoring activities. Support audit and testing activities, and the execution of the ABC Risk Assessment, analysis of the results and handling of resulting actions. Escalate issues, including policy deviations, to ABC Head. Maintain a current awareness of regulatory developments. Maintain ABC records. Assist with ABC and Regulatory Change Management projects. COMPETENCIES Strong written and verbal communication skills Highly developed issues identification, research and analytical capabilities Ability to solve problems independently Close attention to detail Exceptional organizational skills Team-focused, with an ability to work collaboratively within a complex organization, across multiple cultures, geographies and disciplines, while persuading action. Flexible and resourceful; a self-starter QUALIFICATIONS JD preferred Bachelor’s Degree required At least 3 years of Compliance experience, preferably in ABC, Gifts & Entertainment or Financial Crimes advisory At least 5 years of experience in or with financial services TECHNICAL SKILLSRequired: MS Office Outlook, Word, Excel and strong PowerPoint proficiency Ability to quickly learn new applications LANGUAGERequired: English Desired French Why join us A career within the Societe Generale Group is an opportunity to participate in a team effort to build the bank of tomorrow.Together, let's be the future:Commitment to putting integrity at the heart of our businessesCommitment to Diversity and InclusionClimate commitmentCitizen engagement You're not convinced yet? Meet our employees.Are you interested in knowing more? Click here to find out. Business insight Societe Generale opened its Canadian headquarters in Montreal in 1974 to offer its financial services to corporations, financial institutions and governments. The Toronto and Calgary offices were opened in 1978 and 2006 respectively.We now employ over four hundred people, both in the traditional banking sector (investment banking, funds and trading activities) and in the field of information technology, with the opening of our SG Montreal Solutions Centre subsidiary which, thanks to its geographical location and its cultural diversity, provides computer support and development for the New York and Paris teams. Get on board and get involved! We are here to support you ! Reference: 210002P3 Entity: Group Corporate Functions Starting date: 2021/03/15 Publication date: 2021/02/18 Apply Share { "@context": "", "@type": "BreadcrumbList", "itemListElement": [ { "@type": "ListItem", "position": 1, "name": "Home", "item": "" } , { "@type": "ListItem", "position": 2, "name": "Job offers", "item": "" } , { "@type": "ListItem", "position": 3, "name": "Anti-Bribery & Corruption (ABC) Compliance ", "item": "" } ]} Home Job offers Anti-Bribery & Corruption (ABC) Compliance _linkedin_data_partner_id="367889";(function(){var b=document.getElementsByTagName("script")[0],a=document.createElement("script");a.type="text/javascript";a.async=!0;a.src="";b.parentNode.insertBefore(a,b)})(); var ();if(.3>pingrandom){var tagpd=document.createElement("script");"//rum-";!0;(tagpd)};_linkedin_partner_id="2074874";window._linkedin_data_partner_ids=window._linkedin_data_partner_ids||[];(_linkedin_partner_id);(function(){var b=document.getElementsByTagName("script")[0],a=document.createElement("script");a.type="text/javascript";a.async=!0;a.src="";b.parentNode.insertBefore(a,b)})(); Discover Jobs in banking Tips for job seekers Group Société Générale website Useful links Help Center Profiles wanted Legal information Legal information Privacy policy Cookies Accessibility: partially compliant Follow Us: Internet Explorer non supporté × Le navigateur Internet Explorer ne permet pas de bénéficier de l’ensemble des fonctionnalités à disposition sur ce site. 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